Company Information

CIN

Status

Date of Incorporation

09 May 1991

State / ROC

Mumbai / ROC Mumbai

Last Balance Sheet

31 March 2014

Last Annual Meeting

30 September 2014

Paid Up Capital

2,520,300

Authorised Capital

10,000,000

Directors

Mahendra Kishore Khatau

Director/Designated Partner
over 2 years ago

Priya Mahendra Khatau

Director/Designated Partner
over 23 years ago

Past Directors

Manish Mahendra Khatau

Additional Director
over 12 years ago

Hutoxy Dara Miller

Director
over 13 years ago

Devaki Jayantilal Jariwala

Director
over 19 years ago

Documents

Form INC-28-300915.PDF

Optional Attachment 1-300915.PDF

Copy of the Court-Company Law Board Order-300915.PDF

Optional Attachment 2-300915.PDF

Scheme of Arrangement- Amalgamation-070715.PDF

Optional Attachment 1-070715.PDF

Copy of Board Resolution-070715.PDF

Copy of Board Resolution-060715.PDF

Optional Attachment 1-060715.PDF

Scheme of Arrangement- Amalgamation-060715.PDF

Form ADT-1-200115.OCT

Form MGT-14-041214.OCT

Copy of resolution-041214.PDF

FormSchV-131114 for the FY ending on-310314.OCT

Form66-041114 for the FY ending on-310314.OCT

Frm23ACA-291014 for the FY ending on-310314.OCT

Form23AC-291014 for the FY ending on-310314.OCT

Form MGT-14-161014.OCT

Form MGT-14-151014.OCT

Copy of resolution-091014.PDF

Copy of resolution-081014.PDF

Form MGT-14-060814.OCT

Copy of resolution-050814.PDF

Form 32-311013.OCT

Form 23B for period 010413 to 310314-031013.OCT

Evidence of cessation-301013.PDF

Frm23ACA-251013 for the FY ending on-310313.OCT

FormSchV-251013 for the FY ending on-310313.OCT

Form66-251013 for the FY ending on-310313.OCT

Form23AC-251013 for the FY ending on-310313.OCT