Company Information

CIN
Status
Date of Incorporation
07 July 1984
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2013
Last Annual Meeting
30 September 2013
Paid Up Capital
850,000
Authorised Capital
1,000,000

Directors

Sudha Kirtikumar Kaku
Sudha Kirtikumar Kaku
Director/Designated Partner
over 41 years ago
Kirtikumar Mansukhlal Kaku
Kirtikumar Mansukhlal Kaku
Director/Designated Partner
over 41 years ago

Charges

0
31 October 1989
Syndicate Bank
8 Lak
06 July 1985
Syndicate Bank
1 Lak
12 May 2000
Syndicate Bank
15 Lak
06 July 1985
Syndicate Bank
0
12 May 2000
Syndicate Bank
0
31 October 1989
Syndicate Bank
0
06 July 1985
Syndicate Bank
0
12 May 2000
Syndicate Bank
0
31 October 1989
Syndicate Bank
0

Documents

Immunity Certificate under CLSS- 2014-140115.PDF
Immunity Certificate under CLSS- 2014-140115.PDF
Immunity Certificate under CLSS- 2014-140115.PDF
Application for grant of immunity certificate under CLSS 2014-060115.PDF
FormSchV-301214 for the FY ending on-310311.OCT
Form23AC-301214 for the FY ending on-310313.OCT
Form23AC-301214 for the FY ending on-310312.OCT
Form23AC-301214 for the FY ending on-310311.OCT
FormSchV-301214 for the FY ending on-310312.OCT
FormSchV-301214 for the FY ending on-310313.OCT
FormSchV-291214 for the FY ending on-310310.OCT
Form23AC-291214 for the FY ending on-310310.OCT
Letter of the charge holder-050913.PDF
Form 17-050913.OCT
Memorandum of satisfaction of Charge-050913.PDF
Form 23B for period 010411 to 310312-300911.OCT
Form23AC-110110 for the FY ending on-310309.OCT
FormSchV-110110 for the FY ending on-310309.OCT
Form23AC-090110 for the FY ending on-310308.OCT
FormSchV-090110 for the FY ending on-310308.OCT
Form 23B-301109.OCT
Fresh Certificate of Incorporation Consequent upon Change of Name-300708.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-300708.PDF
Minutes of Meeting-220708.PDF
Optional Attachment 1-220708.PDF
Form 23-210708.PDF
Copy of resolution-210708.PDF
AoA - Articles of Association-210708.PDF
MoA - Memorandum of Association-210708.PDF
Copy of Board Resolution-080708.PDF