Company Information

CIN
Status
Date of Incorporation
24 March 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2013
Last Annual Meeting
29 September 2013
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Dineshkumar Vijay Bahadur Jaiswal
Dineshkumar Vijay Bahadur Jaiswal
Director
over 10 years ago
Manesh Shantaram Shirke
Manesh Shantaram Shirke
Director
over 11 years ago

Past Directors

Prakash Vadilal Mehta
Prakash Vadilal Mehta
Director
over 11 years ago
Sadhana Bharat Valia
Sadhana Bharat Valia
Director
almost 31 years ago
Bharat Pranjivan Valia
Bharat Pranjivan Valia
Director
almost 31 years ago

Charges

0
19 April 1997
Corporation Bank
75 Lak
17 February 1997
Corporation Bank
4 Lak
17 February 1997
Corporation Bank
0
19 April 1997
Corporation Bank
0
17 February 1997
Corporation Bank
0
19 April 1997
Corporation Bank
0
17 February 1997
Corporation Bank
0
19 April 1997
Corporation Bank
0

Documents

Form DIR-12-220615.OCT
Evidence of cessation-220615.PDF
Optional Attachment 1-220615.PDF
Form DIR-12-130615.OCT
Optional Attachment 1-130615.PDF
Declaration of the appointee Director- in Form DIR-2-130615.PDF
Copy of Board Resolution-200814.PDF
Form DIR-12-270714.OCT
Form MGT-14-270714.OCT
Copy of resolution-250714.PDF
Declaration of the appointee Director- in Form DIR-2-250714.PDF
Evidence of cessation-250714.PDF
Interest in other entities-250714.PDF
Letter of Appointment-250714.PDF
Optional Attachment 1-250714.PDF
Form23AC-230714 for the FY ending on-310310.OCT
Form23AC-230714 for the FY ending on-310311.OCT
Form23AC-230714 for the FY ending on-310312.OCT
Form66-230714 for the FY ending on-310310.OCT
Form66-230714 for the FY ending on-310311.OCT
Form66-230714 for the FY ending on-310312.OCT
Form23AC-220714 for the FY ending on-310313.OCT
Form66-220714 for the FY ending on-310313.OCT
Copy of Board Resolution-010714.PDF
Copy of Board Resolution-300514.PDF
Copy of Board Resolution-120314.PDF
Form 23-281113.PDF
Copy of resolution-281113.PDF
FormSchV-231113 for the FY ending on-310311.OCT
FormSchV-231113 for the FY ending on-310310.OCT