Company Information

CIN
Status
Date of Incorporation
27 November 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2015
Last Annual Meeting
24 September 2015
Paid Up Capital
47,808,500
Authorised Capital
50,000,000

Directors

Manu Punnoose
Manu Punnoose
Director
almost 26 years ago

Past Directors

Kirti Ratilal Karelia
Kirti Ratilal Karelia
Additional Director
about 12 years ago
Jethmal Sitaram Sharma
Jethmal Sitaram Sharma
Additional Director
over 17 years ago
Sitaram Barasia
Sitaram Barasia
Director
over 18 years ago

Documents

FormFTE-210116.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-210116.PDF
Optional Attachment 3-210116.PDF
Optional Attachment 1-210116.PDF
Optional Attachment 2-210116.PDF
Optional Attachment 4-210116.PDF
Copy of Board resolution showing authorisation given for filing this application-210116.PDF
Affidavit -to be given individually by director-s---210116.PDF
Indemnity bond -to be given individually or collectively by director-s--210116.PDF
Form AOC-4-281115.OCT
Form MGT-7-281115.OCT
Form GNL.2-291114.OCT
FormSchV-311014 for the FY ending on-310314.OCT
Form23AC-291014 for the FY ending on-310314.OCT
Form DIR-12-211014.OCT
Form66-201014 for the FY ending on-310314.OCT
Optional Attachment 2-141014.PDF
Optional Attachment 1-141014.PDF
Form MGT-14-240814.OCT
Copy of resolution-200814.PDF
Form MGT-14-060614.PDF
Copy of resolution-060614.PDF
Form 32-211113.OCT
Optional Attachment 2-211113.PDF
Evidence of cessation-211113.PDF
Optional Attachment 1-211113.PDF
Form 23B for period 010413 to 310314-101013.OCT
FormSchV-071113 for the FY ending on-310313.OCT
Optional Attachment 5-181013.PDF
Optional Attachment 2-181013.PDF