Company Information

CIN
Status
Date of Incorporation
01 March 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
7,500,000
Authorised Capital
7,500,000

Directors

Gajendra Kumar Nahar .
Gajendra Kumar Nahar .
Director/Designated Partner
about 2 years ago
Lalchand Tekchand Hotwani
Lalchand Tekchand Hotwani
Director/Designated Partner
almost 3 years ago
Devendra Krishna Patil
Devendra Krishna Patil
Director
about 17 years ago
Rajesh Mandawewala
Rajesh Mandawewala
Director
over 18 years ago
Balkrishan Gopiram Goenka
Balkrishan Gopiram Goenka
Director
over 22 years ago
Dipali Balkrishan Goenka
Dipali Balkrishan Goenka
Director/Designated Partner
over 23 years ago

Documents

Form INC-28-120315.PDF
Optional Attachment 2-120315.PDF
Copy of the Court-Company Law Board Order-120315.PDF
Optional Attachment 1-120315.PDF
Form MGT-14-120215.OCT
Copy of resolution-120215.PDF
Form MGT-14-280115.OCT
Copy of resolution-280115.PDF
Form MGT-14-241214.OCT
Copy of resolution-241214.PDF
Copy of Board Resolution-161214.PDF
Scheme of Arrangement- Amalgamation-161214.PDF
Form GNL.2-251114.OCT
Form MGT-6-251114-281014.PDF
Declaration by person-251114.PDF
Form MGT-14-221114.OCT
Optional Attachment 1-201114.PDF
Copy of resolution-201114.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--051114.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--051114.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--051114.PDF
Form MGT-14-051114.PDF
MoA - Memorandum of Association-051114.PDF
Copy of resolution-051114.PDF
Form23AC-141014 for the FY ending on-310314.OCT
Frm23ACA-141014 for the FY ending on-310314.OCT
Form MGT-14-131014.PDF
Copy of resolution-131014.PDF
AoA - Articles of Association-131014.PDF
Optional Attachment 1-111014.PDF