Company Information

CIN
Status
Date of Incorporation
23 August 1975
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2012
Last Annual Meeting
29 September 2012
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Manjula Hansraj Shah
Manjula Hansraj Shah
Director/Designated Partner
about 9 years ago

Past Directors

Nareshkumar Hansraj Shah
Nareshkumar Hansraj Shah
Additional Director
almost 13 years ago
Haresh Hansraj Shah
Haresh Hansraj Shah
Additional Director
about 16 years ago
Rajeshwari Datla
Rajeshwari Datla
Director
over 50 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-22032017
Evidence of cessation;-22032017
Form DIR-12-22032017_signed
Letter of appointment;-22032017
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--300113.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--300113.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-240113.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-240113.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--300113.PDF
Form 23-300113.PDF
Optional Attachment 1-300113.PDF
MoA - Memorandum of Association-300113.PDF
Copy of resolution-300113.PDF
AoA - Articles of Association-300113.PDF
Minutes of Meeting-240113.PDF
Form 32-010113.OCT
Evidence of cessation-010113.PDF
Optional Attachment 1-010113.PDF
Copy of Board Resolution-251212.PDF
Form23AC-221212 for the FY ending on-310312.OCT
FormSchV-161112 for the FY ending on-310312.OCT
FormSchV-311012 for the FY ending on-310311.OCT
FormSchV-311012 for the FY ending on-310310.OCT
Form 18-011112-051009.PDF
Optional Attachment 1-011112.PDF
Form23AC-271012 for the FY ending on-310310.OCT
Form23AC-271012 for the FY ending on-310311.OCT
Form 32-270711.OCT
Evidence of cessation-250711.PDF
Form23AC-120411 for the FY ending on-310309-Revised-1.OCT