Company Information

CIN
Status
Date of Incorporation
11 February 1998
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2014
Last Annual Meeting
14 August 2014
Paid Up Capital
531,000
Authorised Capital
50,000,000

Directors

Jugal Kishore Bajaj
Jugal Kishore Bajaj
Director
almost 28 years ago
Suresh Kanmal Jajoo
Suresh Kanmal Jajoo
Director/Designated Partner
almost 28 years ago

Past Directors

Dilip Pandurang Malap
Dilip Pandurang Malap
Whole Time Director
almost 28 years ago

Documents

Form INC-28-160615.PDF
Copy of the Court-Company Law Board Order-160615.PDF
Optional Attachment 1-160615.PDF
Optional Attachment 2-160615.PDF
Form DIR-12-310315.OCT
Copy of Board Resolution-050315.PDF
Optional Attachment 1-050315.PDF
Scheme of Arrangement- Amalgamation-050315.PDF
Form MGT-14-010115.OCT
Copy of resolution-010115.PDF
Form MGT-14-241214.OCT
Copy of resolution-241214.PDF
Form GNL.2-270914.PDF
Optional Attachment 1-270914.PDF
Optional Attachment 3-270914.PDF
FormSchV-220914 for the FY ending on-310314.OCT
Form23AC-060914 for the FY ending on-310314.OCT
Form MGT-14-140814.OCT
Copy of resolution-080814.PDF
Form MGT-14-220714.OCT
Copy of resolution-210714.PDF
FormSchV-210913 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-200813.OCT
Form23AC-040913 for the FY ending on-310313.OCT
Form 18-220813.OCT
Form23AC-251012 for the FY ending on-310312.OCT
Form 23B for period 010412 to 310313-260912.OCT
FormSchV-151012 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-020811.OCT
Form23AC-090811 for the FY ending on-310311.OCT