Company Information
CIN
Status
Date of Incorporation
04 January 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
4,800,000
Authorised Capital
4,800,000
Directors
Shakuntala Mahesh Chandra Bohra
Additional Director
over 10 years ago
over 10 years ago
Reena Milind Wagle
Director
almost 31 years ago
almost 31 years ago
Past Directors
Nalini Prabhakar Wagale
Director
almost 31 years ago
almost 31 years ago
Documents
Form 14-051115.OCT
Fresh Certificate of Incorporation Consequent upon Change of Name-200715.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-200715.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--200715.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--200715.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--200715.PDF
Form DIR-12-210715.OCT
Declaration of the appointee Director- in Form DIR-2-210715.PDF
Evidence of cessation-210715.PDF
Interest in other entities-210715.PDF
Form MGT-14-200715.PDF
MoA - Memorandum of Association-200715.PDF
Optional Attachment 3-200715.PDF
Optional Attachment 2-200715.PDF
Optional Attachment 1-200715.PDF
Minutes of Meeting-200715.PDF
Copy of resolution-200715.PDF
AoA - Articles of Association-200715.PDF
Copy of Board Resolution-180615.PDF
Optional Attachment 1-180615.PDF
Form DIR-12-310315.OCT
Form PAS-3-300315.OCT
Form DIR-12-300315.OCT
Copy of the special resolution authorizing the issue of securities-300315.PDF
Declaration of the appointee Director- in Form DIR-2-300315.PDF
Evidence of cessation-300315.PDF
List of allottees-300315.PDF
Optional Attachment 2-300315.PDF
Optional Attachment 1-300315.PDF
Resltn passed by the BOD-300315.PDF
