Company Information

CIN

Status

Date of Incorporation

29 May 1979

State / ROC

Mumbai / ROC Mumbai

Last Balance Sheet

31 March 2014

Last Annual Meeting

30 September 2014

Paid Up Capital

2,820,000

Authorised Capital

3,000,000

Directors

Chirag Praful Bussa

Director/Designated Partner
almost 20 years ago

Rajendra Mastram Agarwal

Director/Designated Partner
over 31 years ago

Praful Kantilal Bussa

Director/Designated Partner
over 45 years ago

Devyani Praful Bussa

Director
over 46 years ago

Documents

Form 14-081015.OCT

Form MGT-14-030715.OCT

Copy of resolution-030715.PDF

Form GNL.2-261114.OCT

FormSchV-241014 for the FY ending on-310314.OCT

Form23AC-241014 for the FY ending on-310314.OCT

Form MGT-14-211014.OCT

Copy of resolution-171014.PDF

Optional Attachment 1-171014.PDF

Optional Attachment 2-171014.PDF

Optional Attachment 3-171014.PDF

Optional Attachment 4-171014.PDF

Form66-161014 for the FY ending on-310314.OCT

Form INC-22-260614.OCT

Form 23B for period 010413 to 310314-031013.OCT

Form23AC-201013 for the FY ending on-310313.OCT

FormSchV-201013 for the FY ending on-310313.OCT

Form66-201013 for the FY ending on-310313.OCT

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

FormSchV-081112 for the FY ending on-310312.OCT

Form66-301012 for the FY ending on-310312.OCT

Form23AC-261012 for the FY ending on-310312.OCT

Form 23B for period 010411 to 310312-240911.OCT

Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--010612.PDF

Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--010612.PDF

Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--010612.PDF

Form 23-010612.PDF

Copy of resolution-010612.PDF

MoA - Memorandum of Association-010612.PDF

FormSchV-051011 for the FY ending on-310311.OCT