Company Information

CIN
Status
Date of Incorporation
06 February 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
30,746,000
Authorised Capital
40,000,000

Directors

Mihir Kamlesh Mehta
Mihir Kamlesh Mehta
Director/Designated Partner
over 15 years ago
Kamlesh Mehta Ramniklal
Kamlesh Mehta Ramniklal
Director/Designated Partner
over 28 years ago

Past Directors

Hemang Dinesh Jangla
Hemang Dinesh Jangla
Director
almost 31 years ago

Documents

FormSchV-241114 for the FY ending on-310314.OCT
Form23AC-301014 for the FY ending on-310314.OCT
Form66-291014 for the FY ending on-310314.OCT
FormSchV-201014 for the FY ending on-310313-Revised-1.OCT
Form MGT-14-151014.OCT
Copy of resolution-300914.PDF
Form MGT-14-240814.OCT
Copy of resolution-210814.PDF
Details of shareholders-190214.PDF
Form 23B for period 010413 to 310314-080114.OCT
Form23AC-241013 for the FY ending on-310313.OCT
Form66-241013 for the FY ending on-310313.OCT
FormSchV-241013 for the FY ending on-310313.OCT
Form 32-140213.OCT
Evidence of cessation-140213.PDF
Form 23B for period 010412 to 310313-290912.OCT
Form23AC-091112 for the FY ending on-310312.OCT
FormSchV-081112 for the FY ending on-310312.OCT
Form66-271012 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-300911.OCT
Fresh Certificate of Incorporation Consequent upon Change of Name on Conversion to Private Limited Company-100512.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name on Conversion to Private Limited Company-100512.PDF
Form 23-100512.PDF
Copy of resolution-100512.PDF
MoA - Memorandum of Association-100512.PDF
AoA - Articles of Association-100512.PDF
Optional Attachment 3-100512.PDF
Optional Attachment 2-100512.PDF
Optional Attachment 4-100512.PDF
Minutes of Meeting-100512.PDF