Company Information
CIN
Status
Date of Incorporation
03 July 1985
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2015
Last Annual Meeting
28 August 2015
Paid Up Capital
550,200
Authorised Capital
1,000,000
Directors
Kamal Vijay Thakor
Director
about 2 years ago
about 2 years ago
Past Directors
Vijay Singh Bandusingh Thakor
Managing Director
about 39 years ago
about 39 years ago
Documents
Form INC-28-27062016-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-25062016
Optional Attachment-(1)-25062016
Optional Attachment-(2)-25062016
Copy of Board Resolution-270216.PDF
Optional Attachment 1-270216.PDF
Scheme of Arrangement- Amalgamation-270216.PDF
Form AOC-4-030116.OCT
Form MGT-7-311215.OCT
Form DIR-12-251215.OCT
Optional Attachment 1-251215.PDF
Form SH-7-141115.PDF
Optional Attachment 1-141115.PDF
MoA - Memorandum of Association-141115.PDF
Copy of the resolution for alteration of capital-141115.PDF
Form ADT-1-310315.OCT
Form23AC-211114 for the FY ending on-310314.OCT
FormSchV-151114 for the FY ending on-310314.OCT
Form MGT-14-161014.OCT
Optional Attachment 1-131014.PDF
Copy of resolution-131014.PDF
FormSchV-221113 for the FY ending on-310313.OCT
Form23AC-251013 for the FY ending on-310313.OCT
Form23AC-040413 for the FY ending on-310312.OCT
FormSchV-040313 for the FY ending on-310312.OCT
Form23AC-010213 for the FY ending on-310311.OCT
FormSchV-180113 for the FY ending on-310311.OCT
Immunity Certificate under CLSS- 2011-210512.PDF
Immunity Certificate under CLSS- 2011-210512.PDF
Immunity Certificate under CLSS- 2011-210512.PDF
