Company Information
CIN
Status
Date of Incorporation
18 January 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2015
Last Annual Meeting
25 September 2015
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Carl Bomi Avari
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Shanmugam .
Additional Director
over 10 years ago
over 10 years ago
Sanjay Manohar Makhija
Director
over 20 years ago
over 20 years ago
Vijay Manohar Makhija
Director
over 20 years ago
over 20 years ago
Maher Master
Director
over 24 years ago
over 24 years ago
Past Directors
Kiritkumar Gopaldas Thakkar
Director
almost 25 years ago
almost 25 years ago
Sanjay Kanubhai Patel
Director
about 25 years ago
about 25 years ago
Documents
Optional Attachment-(2)-13042016
Optional Attachment-(1)-13042016
Form DIR-12-13042016_signed
Evidence of cessation;-13042016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13042016
-05042016
Form DIR-11-05042016_signed
-04042016
Form DIR-11-04042016_signed
Letter of appointment;-31032016
Form DIR-12-31032016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31032016
Form MGT-7-031215.OCT
Form DIR-12-110415.OCT
Optional Attachment 3-110415.PDF
Optional Attachment 2-110415.PDF
Optional Attachment 1-110415.PDF
Evidence of cessation-110415.PDF
Form DIR-11-110415.OCT
Form DIR-12-310315.OCT
Declaration of the appointee Director- in Form DIR-2-310315.PDF
Interest in other entities-310315.PDF
Letter of Appointment-310315.PDF
Optional Attachment 1-310315.PDF
FormSchV-031214 for the FY ending on-310314.OCT
Form23AC-211014 for the FY ending on-310314.OCT
Form MGT-14-131014.OCT
Form GNL.2-101014.PDF
Optional Attachment 1-101014.PDF
Copy of resolution-280914.PDF
