Company Information
CIN
Status
Date of Incorporation
26 February 1999
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2013
Last Annual Meeting
28 September 2013
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Amyn Mohamed Husein Rajani
Director
almost 27 years ago
almost 27 years ago
Reshma Sujatali Rajani
Director
almost 27 years ago
almost 27 years ago
Sujatali Mohamed Husein Rajani
Director
almost 27 years ago
almost 27 years ago
Charges
13 June 2005
Development Credit Bank Ltd.
15 Lak
13 June 2005
Development Credit Bank Ltd.
0
13 June 2005
Development Credit Bank Ltd.
0
Documents
Form 14-060914.OCT
Fresh Certificate of Incorporation Consequent upon Change of Name-070314.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-070314.PDF
Form 23-070314.PDF
Optional Attachment 1-070314.PDF
MoA - Memorandum of Association-070314.PDF
Minutes of Meeting-070314.PDF
AoA - Articles of Association-070314.PDF
Copy of resolution-070314.PDF
Copy of Board Resolution-060214.PDF
Form 23B for period 010413 to 310314-041013.OCT
FormSchV-191013 for the FY ending on-310313.OCT
Form66-191013 for the FY ending on-310313.OCT
Form23AC-191013 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-011012.OCT
FormSchV-271112 for the FY ending on-310312.OCT
Form23AC-221112 for the FY ending on-310312.OCT
Form66-221112 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-300911.OCT
Form 18-121111.OCT
Optional Attachment 1-111111.PDF
Form 18-101111.OCT
Optional Attachment 1-101111.PDF
FormSchV-061111 for the FY ending on-310311.OCT
Form 23B for period 010410 to 310311-011010.OCT
Form23AC-241011 for the FY ending on-310311.OCT
Form66-241011 for the FY ending on-310311.OCT
Form 18-181210-141210.PDF
FormSchV-261110 for the FY ending on-310310.OCT
Form23AC-271010 for the FY ending on-310310.OCT
