Company Information

CIN

Status

Date of Incorporation

12 September 1995

State / ROC

Mumbai / ROC Mumbai

Last Balance Sheet

31 March 2014

Last Annual Meeting

14 August 2014

Paid Up Capital

502,000

Authorised Capital

50,000,000

Directors

Jugal Kishore Bajaj

Director
almost 27 years ago

Suresh Kanmal Jajoo

Director/Designated Partner
about 30 years ago

Past Directors

Arvind Jayantilal Choksi

Director
over 27 years ago

Documents

Form INC-28-160615.PDF

Copy of the Court-Company Law Board Order-160615.PDF

Optional Attachment 1-160615.PDF

Optional Attachment 2-160615.PDF

Copy of Board Resolution-050315.PDF

Optional Attachment 1-050315.PDF

Scheme of Arrangement- Amalgamation-050315.PDF

Form MGT-14-010115.OCT

Copy of resolution-010115.PDF

Form MGT-14-241214.OCT

Copy of resolution-241214.PDF

Form GNL.2-270914.PDF

Optional Attachment 1-270914.PDF

Optional Attachment 3-270914.PDF

FormSchV-240914 for the FY ending on-310314.OCT

Form23AC-130914 for the FY ending on-310314.OCT

Form MGT-14-140814.OCT

Copy of resolution-080814.PDF

Form MGT-14-220714.OCT

Copy of resolution-210714.PDF

FormSchV-210913 for the FY ending on-310313.OCT

Form 23B for period 010413 to 310314-200813.OCT

Form23AC-040913 for the FY ending on-310313.OCT

Form 18-210813.OCT

FormSchV-251012 for the FY ending on-310312.OCT

Form23AC-251012 for the FY ending on-310312.OCT

Form 23B for period 010412 to 310313-260912.OCT

Form 23B for period 010411 to 310312-110711.OCT

Form 32-270911.OCT

Evidence of cessation-240911.PDF