Company Information
CIN
Status
Date of Incorporation
09 April 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2013
Last Annual Meeting
24 September 2013
Paid Up Capital
10,000,000
Authorised Capital
10,100,000
Directors
Atul Kantilal Nishar
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Shailesh Thakorlal Shah
Director/Designated Partner
almost 12 years ago
almost 12 years ago
Alka Atul Nishar
Beneficial Owner
almost 16 years ago
almost 16 years ago
Kanaiyalal Jagjivan Darji
Director
almost 23 years ago
almost 23 years ago
Past Directors
Rakesh Vasantbhai Parikh
Director
over 21 years ago
over 21 years ago
Documents
Form INC-28-010814.PDF
Optional Attachment 2-010814.PDF
Optional Attachment 3-010814.PDF
Copy of the Court-Company Law Board Order-010814.PDF
Optional Attachment 1-010814.PDF
Form23AC-120314 for the FY ending on-310313.OCT
Form66-040314 for the FY ending on-310313.OCT
Scheme of Arrangement- Amalgamation-260214.PDF
Optional Attachment 1-260214.PDF
Copy of Board Resolution-260214.PDF
FormSchV-180214 for the FY ending on-310313.OCT
Form 32-150114.OCT
Optional Attachment 1-150114.PDF
Form 23B for period 010413 to 310314-031113.OCT
FormSchV-190413 for the FY ending on-310312.OCT
Form23AC-190413 for the FY ending on-310312.OCT
Form66-180413 for the FY ending on-310312.OCT
Form 23B for period 010412 to 310313-091212.OCT
Form 23B for period 010411 to 310312-290911.OCT
AoA - Articles of Association-130412.PDF
Form 67 -Addendum--130412 in respect of Form 23-070412.PDF
MoA - Memorandum of Association-130412.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-070412.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-070412.PDF
Form 23-070412.PDF
Copy of resolution-070412.PDF
AoA - Articles of Association-070412.PDF
Optional Attachment 1-070412.PDF
MoA - Memorandum of Association-070412.PDF
Optional Attachment 2-070412.PDF
