Company Information
CIN
Status
Date of Incorporation
08 February 1989
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
1,550,000
Authorised Capital
1,550,000
Directors
Bharat Harshadrai Booch
Director
over 32 years ago
over 32 years ago
Harshit Kantilal Shah
Director
about 36 years ago
about 36 years ago
Documents
Form MGT-14-13062017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13062017
Form PAS-3-26052016_signed
Copy of Board or Shareholders? resolution-26052016
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-26052016
Form MGT-14-24052016-signed
Form SH-7-21052016-signed
Optional Attachment-(1)-20052016
Copy of the resolution for alteration of capital;-20052016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20052016
Altered articles of association-20052016
Altered articles of association;-20052016
Altered memorandum of assciation;-20052016
Altered memorandum of association-20052016
Form AOC-4-041215.OCT
Form MGT-7-011215.OCT
Form MGT-14-121214.OCT
Copy of resolution-121214.PDF
FormSchV-031214 for the FY ending on-310314.OCT
Form23AC-141114 for the FY ending on-310314.OCT
FormSchV-161113 for the FY ending on-310313.OCT
Form23AC-291013 for the FY ending on-310313.OCT
FormSchV-291112 for the FY ending on-310312.OCT
Form23AC-161112 for the FY ending on-310312.OCT
FormSchV-051111 for the FY ending on-310311.OCT
Form23AC-221011 for the FY ending on-310311.OCT
FormSchV-171110 for the FY ending on-310310.OCT
Form23AC-301010 for the FY ending on-310310.OCT
FormSchV-290110 for the FY ending on-310309.OCT
Form23AC-220110 for the FY ending on-310309.OCT
