Company Information
CIN
Status
Date of Incorporation
20 February 1976
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
26,000,000
Authorised Capital
30,000,000
Directors
Bimal Kantilal Haria
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Kunal Ramesh Shah
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Milan Rasiklal Mehta
Director Appointed In Casual Vacancy
about 15 years ago
about 15 years ago
Kantilal Lakhamshi Haria
Additional Director
almost 17 years ago
almost 17 years ago
Manish Kantilal Haria
Additional Director
almost 17 years ago
almost 17 years ago
Lalit Jechand Kothari
Director
almost 19 years ago
almost 19 years ago
Documents
Form INC-28-19112016-signed
Optional Attachment-(4)-16112016
Copy of court order or NCLT or CLB or order by any other competent authority.-16112016
Optional Attachment-(1)-16112016
Optional Attachment-(3)-16112016
Optional Attachment-(2)-16112016
Form MGT-7-190316.OCT
Form AOC-4-180316.OCT
Form ADT-1-160116.OCT
Certificate of Registration for Modification of Mortgage-270515.PDF
Optional Attachment 1-270515.PDF
Certificate of Registration for Modification of Mortgage-270515.PDF
Instrument of creation or modification of charge-270515.PDF
Optional Attachment 2-270515.PDF
Form CHG-1-270515-ChargeId-10196731.OCT
Certificate of Registration for Modification of Mortgage-270515.PDF
Form23AC-190215 for the FY ending on-310314.OCT
Form66-070215 for the FY ending on-310314.OCT
FormSchV-300115 for the FY ending on-310314.OCT
Form GNL.2-280814.PDF
Optional Attachment 2-280814.PDF
Optional Attachment 1-280814.PDF
Optional Attachment 3-280814.PDF
Form MGT-14-060814.OCT
Copy of resolution-310714.PDF
Optional Attachment 1-190714.PDF
Instrument of creation or modification of charge-190714.PDF
Certificate of Registration for Modification of Mortgage-190714.PDF
Form CHG-1-190714.OCT
Certificate of Registration for Modification of Mortgage-190714.PDF
