Company Information
CIN
Status
Date of Incorporation
30 March 1988
State / ROC
Mumbai /
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
1,000,000
Authorised Capital
2,500,000
Directors
Charges
16 December 1991
Union Bank Of India
70 Lak
11 April 1990
Union Bank Of India
7 Lak
Documents
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20181205
Form MGT-7-301115.OCT
Form AOC-4-221115.OCT
Form ADT-1-151015.OCT
Form DIR-12-181214.OCT
Declaration of the appointee Director- in Form DIR-2-171214.PDF
Evidence of cessation-171214.PDF
Letter of Appointment-171214.PDF
Optional Attachment 1-171214.PDF
Optional Attachment 2-171214.PDF
Optional Attachment 3-171214.PDF
Optional Attachment 4-171214.PDF
Form GNL.2-291114.OCT
Form23AC-301014 for the FY ending on-310314.OCT
Form66-301014 for the FY ending on-310314.OCT
FormSchV-301014 for the FY ending on-310314.OCT
Form MGT-14-181014.OCT
Copy of resolution-171014.PDF
Optional Attachment 1-171014.PDF
Optional Attachment 2-171014.PDF
Optional Attachment 3-171014.PDF
Optional Attachment 1-141014.PDF
Optional Attachment 2-141014.PDF
Optional Attachment 3-141014.PDF
Form GNL.2-300614.PDF
Optional Attachment 2-300614.PDF
Optional Attachment 1-300614.PDF
Form23AC-221013 for the FY ending on-310313.OCT
Form66-221013 for the FY ending on-310313.OCT
FormSchV-221013 for the FY ending on-310313.OCT
