Company Information

CIN

Status

Date of Incorporation

03 November 1983

State / ROC

Mumbai / ROC Mumbai

Last Balance Sheet

31 March 2014

Last Annual Meeting

30 September 2014

Paid Up Capital

100,000

Authorised Capital

200,000

Directors

Ashish Kiran Kapadia

Director/Designated Partner
over 2 years ago

Hardik Vinay Dhebar

Director/Designated Partner
almost 3 years ago

Ambika Singhania Kothari

Director
over 15 years ago

Jaydev Mukund Mody

Director
over 15 years ago

Rajeev Ashok Piramal

Director
over 15 years ago

Past Directors

Darius Khushroo Khambatta

Director
over 20 years ago

Documents

Form 14-240315.OCT

Form MGT-14-190215.OCT

Copy of resolution-190215.PDF

Form MGT-14-070215.OCT

Copy of resolution-070215.PDF

Form MGT-14-300115.OCT

Copy of resolution-300115.PDF

Form23AC-170115 for the FY ending on-310314.OCT

Form GNL.2-251114.OCT

FormSchV-211114 for the FY ending on-310314.OCT

Form MGT-14-281014.OCT

Resignation Letter-281014.PDF

Form ADT-3-281014.PDF

Copy of resolution-271014.PDF

Form MGT-14-151014.OCT

Optional Attachment 1-131014.PDF

Copy of resolution-011014.PDF

Form MGT-14-110814.OCT

Copy of resolution-190714.PDF

Form23AC-030114 for the FY ending on-310313.OCT

FormSchV-131113 for the FY ending on-310313.OCT

Form 32-281013.OCT

Form 23B for period 010413 to 310314-051013.OCT

Form23AC-290813 for the FY ending on-310312.OCT

Form 5-180613.PDF

Optional Attachment 1-180613.PDF

Form 23-220313.PDF

AoA - Articles of Association-220313.PDF

Copy of resolution-220313.PDF

Form 32-161112.OCT