Company Information

CIN

Status

Date of Incorporation

20 June 1997

State / ROC

Mumbai / ROC Mumbai

Last Balance Sheet

31 March 2013

Last Annual Meeting

28 September 2013

Paid Up Capital

735,900

Authorised Capital

1,000,000

Directors

Mahesh Pranjivan Mehta

Director
over 2 years ago

Samir Mahendra Gadoya

Additional Director
over 7 years ago

Vikas Subhash Hullule

Director/Designated Partner
over 7 years ago

Pranjivan Lalji Mehta

Director
over 28 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-01062018

Form DIR-12-01062018_signed

Optional Attachment-(1)-01062018

Optional Attachment-(2)-01062018

Optional Attachment-(3)-01062018

Optional Attachment-(4)-01062018

Form 23B for period 010413 to 310314-241113.OCT

Form23AC-231213 for the FY ending on-310313.OCT

FormSchV-231213 for the FY ending on-310313.OCT

Form 23B for period 010412 to 310313-250912.OCT

FormSchV-201112 for the FY ending on-310312.OCT

Form23AC-201112 for the FY ending on-310312.OCT

Form 23B for period 010411 to 310312-250712.OCT

Form 23B for period 010410 to 310311-280910.OCT

Form23AC-041111 for the FY ending on-310311.OCT

FormSchV-041111 for the FY ending on-310311.OCT

Form23AC-031110 for the FY ending on-310310.OCT

FormSchV-031110 for the FY ending on-310310.OCT

Form 23B-121010.OCT

FormSchV-230909 for the FY ending on-310309.OCT

Form23AC-220909 for the FY ending on-310309.OCT

Form 20B-041008.OCT

Form 23AC-041008.OCT

Form 18-300808.PDF

Form 23AC-011107.OCT

Form 20B-011107.OCT

Form 2-080207.PDF

Resolution authorising bonus shares-080207.PDF

List of allottees-080207.PDF

AoA - Articles of Association-110107.PDF