Company Information
CIN
Status
Date of Incorporation
18 March 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2014
Last Annual Meeting
26 September 2014
Paid Up Capital
3,200,000
Authorised Capital
3,500,000
Directors
Krishnakant Vasantlal Minawala
Director
about 2 years ago
about 2 years ago
Raviraj Minawala Suryakant
Director
about 13 years ago
about 13 years ago
Past Directors
Pravinchandra Danabhai Minawala
Director
over 29 years ago
over 29 years ago
Vasantlal Danabhai Minawala
Director
over 29 years ago
over 29 years ago
Documents
Form STK-2-06122018-signed
Optional Attachment-(2)-26082017
Optional Attachment-(5)-26082017
Optional Attachment-(4)-26082017
Optional Attachment-(3)-26082017
Optional Attachment-(1)-26082017
-26082017
Optional Attachment-(3)-24082017
Optional Attachment-(4)-24082017
Optional Attachment-(2)-24082017
Optional Attachment-(1)-24082017
-24082017
Optional Attachment-(2)-21082017
Optional Attachment-(3)-21082017
Optional Attachment-(1)-21082017
-21082017
Optional Attachment-(1)-01062017
-01062017
Form DIR-12-24052017_signed
Evidence of cessation;-24052017
FormFTE-110615.PDF
Optional Attachment 1-110615.PDF
Indemnity bond -to be given individually or collectively by director-s--110615.PDF
Copy of Board resolution showing authorisation given for filing this application-110615.PDF
Affidavit -to be given individually by director-s---110615.PDF
Optional Attachment 2-110615.PDF
Optional Attachment 3-110615.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-110615.PDF
FormSchV-231214 for the FY ending on-310314.OCT
Form23AC-231214 for the FY ending on-310314.OCT
