Company Information
CIN
Status
Date of Incorporation
18 October 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2013
Last Annual Meeting
30 September 2013
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Hemant Bhikaji Salap
Director
about 10 years ago
about 10 years ago
Arvind Jugadeeram Pathak
Director
about 31 years ago
about 31 years ago
Past Directors
Bhagirath Mangaldas Shah
Director
about 31 years ago
about 31 years ago
Documents
Form ADT-1-06102016_signed
Copy of the intimation sent by company-06102016
Copy of written consent given by auditor-06102016
Copy of resolution passed by the company-06102016
Form DIR-12-101115.OCT
Declaration by the first director-101115.PDF
Declaration of the appointee Director- in Form DIR-2-101115.PDF
Evidence of cessation-101115.PDF
Form ADT-1-081115.OCT
Form ADT-1-300115.OCT
Form MGT-14-111214.OCT
Copy of resolution-111214.PDF
Immunity Certificate under CLSS- 2014-271114.PDF
Form 23B for period 010413 to 310314-300913.OCT
Immunity Certificate under CLSS- 2014-271114.PDF
Immunity Certificate under CLSS- 2014-271114.PDF
Form23AC-151114 for the FY ending on-310310.OCT
Application for grant of immunity certificate under CLSS 2014-061114.PDF
FormSchV-291014 for the FY ending on-310313.OCT
Form23AC-291014 for the FY ending on-310311.OCT
Form23AC-291014 for the FY ending on-310312.OCT
Form23AC-291014 for the FY ending on-310313.OCT
FormSchV-291014 for the FY ending on-300911.OCT
FormSchV-291014 for the FY ending on-310312.OCT
Form 23B for period 010412 to 310313-250213.OCT
Form 23B for period 010411 to 310312-020712.OCT
FormSchV-100311 for the FY ending on-310310.OCT
FormSchV-100311 for the FY ending on-310306.OCT
FormSchV-100311 for the FY ending on-310305.OCT
FormSchV-100311 for the FY ending on-310304.OCT
