Company Information

CIN
Status
Date of Incorporation
23 June 1989
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
2,495,000
Authorised Capital
5,000,000

Directors

Nitin Eknath Velhal
Nitin Eknath Velhal
Director/Designated Partner
over 2 years ago
Keki Dhunjishah Surty
Keki Dhunjishah Surty
Director
over 2 years ago

Past Directors

Shailesh Himat Vyas
Shailesh Himat Vyas
Director
almost 25 years ago

Documents

Form MSC-3-14012021-signed
Duly audited statement of financial position-30092020
Copy of Board resolution showing authorization given for  filing this declaration     -30092020
Form MSC-3-23012020-signed
Duly audited statement of financial position-14082019
Copy of Board resolution showing authorization given for  filing this declaration     -14082019
Certificate of change of the status of the company-131015.PDF
Auditors certificate-131015.PDF
Certificate of change of the status of the company-131015.PDF
Consent of the leader if any loan is subsisting-131015.PDF
Statement of affairs duly certified Chartered Accountant or Auditor-131015.PDF
Copy of special resolution-131015.PDF
copy of approval or no objection certificate-131015.PDF
Form MSC-1-141015.OCT
Certificate of change of the status of the company-131015.PDF
Form MGT-14-041015.OCT
Optional Attachment 3-041015.PDF
Optional Attachment 5-041015.PDF
Optional Attachment 2-041015.PDF
Optional Attachment 1-041015.PDF
MoA - Memorandum of Association-041015.PDF
Optional Attachment 4-041015.PDF
AoA - Articles of Association-041015.PDF
Copy of resolution-041015.PDF
-011214.OCT
FormSchV-261114 for the FY ending on-310314.OCT
Form DIR-12-091114.OCT
Form MGT-14-261014.OCT
Optional Attachment 1-251014.PDF
Copy of resolution-251014.PDF