Company Information
CIN
Status
Date of Incorporation
22 July 1991
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
100,000
Authorised Capital
5,000,000
Directors
Hemal Pradip Mehta
Director/Designated Partner
over 24 years ago
over 24 years ago
Pradip Mathuradas Mehta
Director/Designated Partner
over 34 years ago
over 34 years ago
Past Directors
Rikin Ashok Mehta
Additional Director
about 13 years ago
about 13 years ago
Documents
Form MGT-14-24062016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24062016
Form23AC-211014 for the FY ending on-310314.OCT
Form MGT-14-161014.OCT
Copy of resolution-131014.PDF
Optional Attachment 1-131014.PDF
FormSchV-131014 for the FY ending on-310314.OCT
Fresh Certificate of Incorporation Consequent upon Change of Name-070114.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-070114.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--040114.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--040114.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--040114.PDF
Optional Attachment 5-070114.PDF
Optional Attachment 4-070114.PDF
Optional Attachment 3-070114.PDF
Optional Attachment 2-070114.PDF
Optional Attachment 1-070114.PDF
Minutes of Meeting-070114.PDF
Form 23-040114.PDF
AoA - Articles of Association-040114.PDF
Copy of resolution-040114.PDF
MoA - Memorandum of Association-040114.PDF
Optional Attachment 1-040114.PDF
Optional Attachment 2-040114.PDF
Copy of Board Resolution-041213.PDF
Optional Attachment 1-041213.PDF
Form 32-291113.OCT
FormSchV-221113 for the FY ending on-310313.OCT
Form23AC-271113 for the FY ending on-310313.OCT
Optional Attachment 1-221113.PDF
