Company Information
CIN
Status
Date of Incorporation
16 June 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
2,616,000
Authorised Capital
3,000,000
Directors
Usha Shailesh Bohra
Director/Designated Partner
over 25 years ago
over 25 years ago
Shailesh Prithviraj Bohra
Director/Designated Partner
over 25 years ago
over 25 years ago
Manju Suresh Bafna
Director
over 31 years ago
over 31 years ago
Sureshkumar Babulal Bafna
Director
over 31 years ago
over 31 years ago
Documents
Form 14-241115.OCT
Form GNL.2-291114.OCT
FormSchV-271114 for the FY ending on-310314.OCT
Form23AC-301014 for the FY ending on-310314.OCT
Form66-301014 for the FY ending on-310314.OCT
Form MGT-14-141014.OCT
Optional Attachment 1-141014.PDF
Optional Attachment 1-300914.PDF
Copy of resolution-300914.PDF
Form MGT-14-230914.OCT
Copy of resolution-090914.PDF
Form 23B for period 010413 to 310314-031013.OCT
FormSchV-071113 for the FY ending on-310313.OCT
Form66-291013 for the FY ending on-310313.OCT
Form23AC-301013 for the FY ending on-310313.OCT
Fresh Certificate of Incorporation Consequent upon Change of Name-310713.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-310713.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--290713.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--290713.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--290713.PDF
Form 67 -Addendum--070813 in respect of Form 23-290713.PDF
Form 67 -Addendum--060813 in respect of Form 23-290713.PDF
Optional Attachment 1-060813.PDF
Minutes of Meeting-310713.PDF
Form 23-290713.PDF
MoA - Memorandum of Association-290713.PDF
Optional Attachment 2-290713.PDF
Optional Attachment 3-290713.PDF
Optional Attachment 4-290713.PDF
AoA - Articles of Association-290713.PDF
