Company Information

CIN
Status
Date of Incorporation
02 November 1989
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
30,000,000
Authorised Capital
30,000,000

Directors

Sameer Ameer Khan
Sameer Ameer Khan
Director/Designated Partner
about 12 years ago
Neelam Banwarilal Goenka
Neelam Banwarilal Goenka
Director/Designated Partner
about 17 years ago
Ameer Khan
Ameer Khan
Director/Designated Partner
over 24 years ago

Past Directors

Rama Kant Misra
Rama Kant Misra
Director
about 36 years ago

Documents

Form MGT-7-121215.OCT
Form AOC-4-061215.OCT
Form ADT-1-271115.OCT
Copy Of Financial Statements as per section 134-261115.PDF
Form MGT-14-061014.OCT
Copy of resolution-230914.PDF
Copy of Board Resolution-220214.PDF
Form 32-221213.OCT
Optional Attachment 1-221213.PDF
Evidence of cessation-221213.PDF
FormSchV-211113 for the FY ending on-310312.OCT
FormSchV-031113 for the FY ending on-310313.OCT
Form23AC-271013 for the FY ending on-310313.OCT
Frm23ACA-271013 for the FY ending on-310313.OCT
FormSchV-051112 for the FY ending on-310311-Revised-1.OCT
Form23AC-021112 for the FY ending on-310312.OCT
Frm23ACA-021112 for the FY ending on-310312.OCT
FormSchV-090911 for the FY ending on-310311.OCT
Frm23ACA-010911 for the FY ending on-310311.OCT
Form23AC-010911 for the FY ending on-310311.OCT
Form23AC-181010 for the FY ending on-310310.OCT
Frm23ACA-181010 for the FY ending on-310310.OCT
Details of shareholders-180110.PDF
Frm23ACA-180909 for the FY ending on-310309.OCT
Form23AC-180909 for the FY ending on-310309.OCT
List of allottees-060209.PDF
Form 20B-070109.OCT
Form 23AC-061208.OCT
Form 23ACA-061208.OCT
Copy of intimation received-271108.PDF