Company Information

CIN

Status

Date of Incorporation

25 August 1995

State / ROC

Mumbai / ROC Mumbai

Last Balance Sheet

31 March 2014

Last Annual Meeting

30 September 2014

Paid Up Capital

1,000,000

Authorised Capital

1,000,000

Directors

Kailash Hardattrai Biyani

Director/Designated Partner
about 2 years ago

Bharat Hardattrai Biyani

Director/Designated Partner
over 2 years ago

Documents

Form INC-28-140915.PDF

Optional Attachment 3-140915.PDF

Optional Attachment 2-140915.PDF

Optional Attachment 1-140915.PDF

Copy of the Court-Company Law Board Order-140915.PDF

Scheme of Arrangement- Amalgamation-120515.PDF

Optional Attachment 1-120515.PDF

Copy of Board Resolution-120515.PDF

Form MGT-14-010415.OCT

Optional Attachment 1-010415.PDF

Copy of resolution-010415.PDF

FormSchV-061114 for the FY ending on-310314.OCT

-051114.OCT

Form23AC-271014 for the FY ending on-310314.OCT

Form66-211014 for the FY ending on-310314.OCT

Form MGT-14-060814.OCT

Copy of resolution-310714.PDF

FormSchV-151113 for the FY ending on-310313.OCT

Form 23B for period 010413 to 310314-171013.OCT

Form66-111013 for the FY ending on-310313.OCT

Form23AC-181013 for the FY ending on-310313.OCT

FormSchV-241112 for the FY ending on-310312.OCT

Form23AC-221112 for the FY ending on-310312.OCT

Form66-211112 for the FY ending on-310312.OCT

Form 23B for period 010412 to 310313-301012.OCT

Form 23B for period 010411 to 310312-080711.OCT

FormSchV-080711 for the FY ending on-310311.OCT

Form23AC-300611 for the FY ending on-310311.OCT

Form66-290611 for the FY ending on-310311.OCT

Form 23B-311010.OCT