Company Information
CIN
Status
Date of Incorporation
06 September 1993
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
6,000,000
Directors
Matabheekh Sarju Dhuria
Director/Designated Partner
over 2 years ago
over 2 years ago
Ramniwas Tulcharam Saini
Director/Designated Partner
about 11 years ago
about 11 years ago
Sitadevi Ghanshyamdas Singi
Director
over 30 years ago
over 30 years ago
Past Directors
Lalmani Jatashankar Tiwari
Additional Director
over 11 years ago
over 11 years ago
Charu Adityavikram Singi
Director
over 14 years ago
over 14 years ago
Adityavikram Ghanshyamdas Singi
Director
about 32 years ago
about 32 years ago
Documents
FormFTE-070116.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-070116.PDF
Affidavit -to be given individually by director-s---070116.PDF
Copy of Board resolution showing authorisation given for filing this application-070116.PDF
Indemnity bond -to be given individually or collectively by director-s--070116.PDF
Optional Attachment 2-070116.PDF
Optional Attachment 3-070116.PDF
Form AOC-4-251215.OCT
Form MGT-7-151215.OCT
Form ADT-1-101015.OCT
Form DIR-11-251214.OCT
Form DIR-12-241214.OCT
Evidence of cessation-241214.PDF
Interest in other entities-241214.PDF
Declaration of the appointee Director- in Form DIR-2-241214.PDF
Form23AC-241214 for the FY ending on-310314.OCT
FormSchV-241214 for the FY ending on-310314.OCT
Form GNL.2-261114.OCT
Form MGT-14-211014.OCT
Copy of resolution-181014.PDF
Copy of resolution-171014.PDF
Optional Attachment 1-171014.PDF
Optional Attachment 2-171014.PDF
Optional Attachment 3-171014.PDF
Optional Attachment 4-171014.PDF
Form DIR-12-151014.OCT
Form DIR-12-161014.OCT
Interest in other entities-061014.PDF
Optional Attachment 2-061014.PDF
Optional Attachment 3-061014.PDF
