Company Information

CIN
Status
Date of Incorporation
21 April 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2015
Last Annual Meeting
29 September 2015
Paid Up Capital
15,000,000
Authorised Capital
15,000,000

Directors

Narendra Kumar Lodha
Narendra Kumar Lodha
Director/Designated Partner
over 2 years ago
Shyam Agarwal
Shyam Agarwal
Director/Designated Partner
over 2 years ago

Past Directors

Suresh Kanhaiyalal Mehta
Suresh Kanhaiyalal Mehta
Director
over 19 years ago
Sharadchandra Varajlal Bhansali
Sharadchandra Varajlal Bhansali
Director
over 31 years ago

Documents

Form MGT-7-211115.OCT
Form AOC-4-061115.OCT
Form DIR-12-141015.OCT
Optional Attachment 1-141015.PDF
Form MGT-14-230415.OCT
Form DIR-12-220415.OCT
Evidence of cessation-220415.PDF
Interest in other entities-220415.PDF
Copy of resolution-220415.PDF
Declaration of the appointee Director- in Form DIR-2-220415.PDF
Form DIR-11-220415.OCT
Form MGT-14-031214.OCT
Copy of resolution-031214.PDF
FormSchV-230914 for the FY ending on-310314-Revised-1.OCT
Form23AC-260814 for the FY ending on-310314.OCT
Form66-260814 for the FY ending on-310314.OCT
Form MGT-14-240814.OCT
Copy of resolution-200814.PDF
Form GNL.2-140814.PDF
Optional Attachment 1-140814.PDF
Optional Attachment 2-140814.PDF
Form MGT-14-060814.OCT
Copy of resolution-020814.PDF
Form MGT-14-030614.PDF
Copy of resolution-030614.PDF
Form MGT-14-280514.PDF
Copy of resolution-280514.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--201213.PDF
Form 67 -Addendum--150114 in respect of Form 23-201213.PDF
Optional Attachment 1-150114.PDF