Company Information

CIN
Status
Date of Incorporation
30 April 1987
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
538,000
Authorised Capital
2,000,000

Directors

Upendra Chandrashankar Shukla
Upendra Chandrashankar Shukla
Director
over 20 years ago
Sunila Upendra Shukla
Sunila Upendra Shukla
Director
over 20 years ago

Documents

Form ADT-1-23052016_signed
Copy of written consent given by auditor-23052016
Copy of the intimation sent by company-23052016
Copy of resolution passed by the company-23052016
List of share holders, debenture holders;-12052016
Form MGT-7-12052016_signed
FormSchV-150915 for the FY ending on-310314-Revised-1.OCT
FormSchV-180415 for the FY ending on-310314.OCT
Form23AC-180415 for the FY ending on-310314.OCT
Form23AC-130314 for the FY ending on-310313.OCT
FormSchV-291113 for the FY ending on-310313.OCT
Form23AC-240413 for the FY ending on-310312.OCT
FormSchV-210313 for the FY ending on-310312-Revised-1.OCT
Form 2-200213.OCT
List of allottees-200213.PDF
FormSchV-281112 for the FY ending on-310312.OCT
FormSchV-281111 for the FY ending on-310311.OCT
Form23AC-311011 for the FY ending on-310311.OCT
Form23AC-031210 for the FY ending on-310310.OCT
FormSchV-291110 for the FY ending on-310310.OCT
Form23AC-170310 for the FY ending on-310309.OCT
FormSchV-280110 for the FY ending on-310309.OCT
Fresh Certificate of Incorporation Consequent upon Change of Name-070509.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-070509.PDF
Minutes of Meeting-170409.PDF
Form 23-060409.PDF
Copy of resolution-060409.PDF
Copy of Board Resolution-160309.PDF
Form 20B-291108.OCT
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--040608.PDF