Company Information

CIN
Status
Date of Incorporation
28 December 1989
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
4,402,000
Authorised Capital
5,000,000

Directors

Vinay Mulchand Sheth
Vinay Mulchand Sheth
Director
over 2 years ago
Kokila Vinay Sheth
Kokila Vinay Sheth
Additional Director
about 10 years ago
Nirav Deepak Modi
Nirav Deepak Modi
Director
over 32 years ago

Past Directors

Mulchand Karamchand Sheth
Mulchand Karamchand Sheth
Director
over 32 years ago

Documents

Form DIR-12-25042016_signed
Interest in other entities;-25042016
Evidence of cessation;-25042016
Letter of appointment;-25042016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042016
List of share holders, debenture holders;-14042016
Form DIR-12-14042016_signed
Evidence of cessation;-14042016
Form MGT-7-14042016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11042016
Form DIR-12-11042016_signed
Letter of appointment;-11042016
Form AOC-4-030316.OCT
Certificate of Registration of order for the reduction of the share capital-100815.PDF
Certificate of Registration of order for the reduction of the share capital-100815.PDF
Certificate of Registration of order for the reduction of the share capital-100815.PDF
Form INC-28-181115.PDF
Optional Attachment 2-181115.PDF
Optional Attachment 1-181115.PDF
Copy of the Court-Company Law Board Order-181115.PDF
Form INC-28-100815.PDF
Copy of the Court-Company Law Board Order-100815.PDF
Form MGT-14-011214.OCT
Copy of resolution-011214.PDF
Form23AC-291114 for the FY ending on-310314.OCT
Form66-291114 for the FY ending on-310314.OCT
FormSchV-291114 for the FY ending on-310314.OCT
Form GNL.2-291114.OCT
Optional Attachment 4-141014.PDF
Optional Attachment 5-141014.PDF