Company Information
CIN
Status
Date of Incorporation
05 May 1995
State / ROC
Mumbai /
Last Balance Sheet
31 March 2016
Last Annual Meeting
10 September 2016
Paid Up Capital
496,990
Authorised Capital
1,000,000
Past Directors
Nikhil Ramanlal Desai
Director
over 30 years ago
over 30 years ago
Documents
List of share holders, debenture holders;-18092016
Directors report as per section 134(3)-18092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092016
Form AOC-4-18092016
Form MGT-7-18092016_signed
Form MGT-7-231215.OCT
Form AOC-4-181215.OCT
-011214.OCT
Form23AC-281114 for the FY ending on-310314.OCT
FormSchV-211114 for the FY ending on-310314.OCT
Form MGT-14-201114.OCT
Copy of resolution-191114.PDF
Form MGT-14-190914.OCT
Copy of resolution-050914.PDF
FormSchV-011113 for the FY ending on-310313.OCT
Form23AC-011113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-051013.OCT
Fresh Certificate of Incorporation Consequent upon Change of Name-150513.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-150513.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--150513.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--150513.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--150513.PDF
Form 67 -Addendum--240513 in respect of Form 23-150513.PDF
Optional Attachment 2-240513.PDF
Optional Attachment 1-240513.PDF
Form 23-150513.PDF
Optional Attachment 1-150513.PDF
Optional Attachment 2-150513.PDF
Optional Attachment 3-150513.PDF
Optional Attachment 4-150513.PDF
