Company Information

CIN
Status
Date of Incorporation
17 October 1973
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2015
Last Annual Meeting
22 September 2015
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Sudhir Banarsilal Tulsyan
Sudhir Banarsilal Tulsyan
Director/Designated Partner
about 2 years ago
Swapan Manilal Shah
Swapan Manilal Shah
Director/Designated Partner
over 2 years ago

Past Directors

Anurag Sudhir Tulsyan
Anurag Sudhir Tulsyan
Additional Director
about 10 years ago
Gaurang Manilal Shah
Gaurang Manilal Shah
Additional Director
about 18 years ago

Charges

0
04 April 1986
Bank Of Baroda
10 Lak
17 January 1990
Bank Of Baroda
17 Lak
22 June 1990
Bank Of Baroda
2 Lak
22 June 1990
Bank Of Baroda
0
04 April 1986
Bank Of Baroda
0
17 January 1990
Bank Of Baroda
0
22 June 1990
Bank Of Baroda
0
04 April 1986
Bank Of Baroda
0
17 January 1990
Bank Of Baroda
0

Documents

Form INC-28-02122016-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-30112016
Optional Attachment-(1)-30112016
Optional Attachment-(2)-30112016
Form MGT-14-230216.OCT
Copy of resolution-230216.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--120116.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--120116.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--120116.PDF
Form MGT-14-120116.PDF
MoA - Memorandum of Association-120116.PDF
Copy of resolution-120116.PDF
Optional Attachment 1-120116.PDF
Form AOC-4-031115.OCT
Form MGT-7-261015.OCT
Form DIR-12-211015.OCT
Letter of Appointment-211015.PDF
Form MGT-14-121015.PDF
Copy of resolution-121015.PDF
AoA - Articles of Association-121015.PDF
Form ADT-1-081015.OCT
Form DIR-12-260915.OCT
Optional Attachment 3-260915.PDF
Optional Attachment 2-260915.PDF
Optional Attachment 1-260915.PDF
Letter of Appointment-260915.PDF
Declaration of the appointee Director- in Form DIR-2-260915.PDF
Interest in other entities-260915.PDF
FormSchV-111114 for the FY ending on-310314.OCT
Form23AC-091014 for the FY ending on-310314.OCT