Company Information

CIN

Status

Date of Incorporation

06 July 1984

State / ROC

Mumbai / ROC Mumbai

Last Balance Sheet

31 March 2015

Last Annual Meeting

30 September 2015

Paid Up Capital

100,000

Authorised Capital

100,000

Directors

Gaurav Dilip Kanal

Director
about 27 years ago

Suriya Kanal Dilip

Director
over 41 years ago

Dilip Jethanand Kanal

Director
over 41 years ago

Documents

Form 14-100316.OCT

Form MGT-7-211215.OCT

Form AOC-4-191215.OCT

Form ADT-1-141015.OCT

Fresh Certificate of Incorporation Consequent upon Change of Name-100915.PDF

Fresh Certificate of Incorporation Consequent upon Change of Name-100915.PDF

Form MGT-14-170915.PDF

AoA - Articles of Association-170915.PDF

Copy of resolution-170915.PDF

MoA - Memorandum of Association-170915.PDF

Minutes of Meeting-100915.PDF

Optional Attachment 1-100915.PDF

Optional Attachment 2-100915.PDF

Optional Attachment 3-100915.PDF

Optional Attachment 4-100915.PDF

Copy of Board Resolution-060815.PDF

Optional Attachment 1-060815.PDF

Form MGT-14-300515.OCT

Copy of resolution-300515.PDF

Form GNL.2-291114.OCT

FormSchV-051114 for the FY ending on-310314.OCT

FormSchV-081114 for the FY ending on-310313.OCT

Form23AC-311014 for the FY ending on-310313.OCT

Form23AC-311014 for the FY ending on-310314.OCT

Form 23B for period 010412 to 310313-011012.OCT

Form 23B for period 010413 to 310314-011013.OCT

Form23AC-151014 for the FY ending on-310312.OCT

FormSchV-151014 for the FY ending on-310312.OCT

Optional Attachment 2-131014.PDF

Optional Attachment 1-131014.PDF