Company Information

CIN
Status
Date of Incorporation
20 February 1968
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2010
Last Annual Meeting
30 September 2010
Paid Up Capital
985,000
Authorised Capital
2,500,000

Directors

Madhukar Keshav Choudhary
Madhukar Keshav Choudhary
Director/Designated Partner
about 18 years ago
Bharat Chandulal Nanavati
Bharat Chandulal Nanavati
Director/Designated Partner
almost 58 years ago

Past Directors

Sabina Bharat Nanavati
Sabina Bharat Nanavati
Director
almost 21 years ago

Documents

Form STK-2-05062018-signed
Optional Attachment-(1)-10052017
-10052017
Form MGT-14-20042017_signed
Form PAS-3-20042017_signed
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.-20042017
Copy of Board or Shareholders? resolution-20042017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20042017
-20042017
Form 23B for period 010411 to 310312-270911.OCT
Form EES- 2011-280411.PDF
Optional Attachment 2-280411.PDF
Optional Attachment 1-280411.PDF
Indemnity bond -to be given individually or collectively by director-s--280411.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-280411.PDF
Affidavit -to be given individually by director-s---280411.PDF
Copy of Board resolution showing authorisation given for filing this application-280411.PDF
Form23AC-021210 for the FY ending on-310310.OCT
FormSchV-301110 for the FY ending on-310310.OCT
FormSchV-091009 for the FY ending on-310309.OCT
Form23AC-250909 for the FY ending on-310309.OCT
Form 20B-221108.OCT
Form 23AC-221108.OCT
Optional Attachment 1-101207.PDF
Form 32-101207.PDF
Form 23AC-161007-Revised-1.OCT
Form 20B-101007.OCT
Form 23AC-191206.OCT
Form 20B-181206.OCT
Annual Return 2004_2005.PDF