Company Information

CIN
Status
Date of Incorporation
23 December 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2013
Last Annual Meeting
30 September 2013
Paid Up Capital
100,000
Authorised Capital
10,000,000

Directors

Kamal Dalsukhrai Doshi
Kamal Dalsukhrai Doshi
Director/Designated Partner
almost 29 years ago

Past Directors

Amit Vijay Aggarwal
Amit Vijay Aggarwal
Additional Director
over 15 years ago

Charges

0
26 April 2012
Punjab National Bank(lead Bank)
151 Crore
26 April 2012
Punjab National Bank(lead Bank)
0
26 April 2012
Punjab National Bank(lead Bank)
0

Documents

Form 14-251213.OCT
Letter of the charge holder-201213.PDF
Form 17-201213.OCT
Memorandum of satisfaction of Charge-201213.PDF
Form23AC-241013 for the FY ending on-310313.OCT
FormSchV-241013 for the FY ending on-310313.OCT
Minutes of Meeting-100913.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-100913.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-100913.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--210813.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--210813.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--210813.PDF
Form 67 -Addendum--040913 in respect of Form 23-210813.PDF
MoA - Memorandum of Association-040913.PDF
Form 67 -Addendum--300813 in respect of Form 23-210813.PDF
AoA - Articles of Association-300813.PDF
Optional Attachment 1-300813.PDF
Optional Attachment 4-220813.PDF
Optional Attachment 2-220813.PDF
Optional Attachment 1-220813.PDF
Optional Attachment 3-220813.PDF
Form 23-210813.PDF
Copy of resolution-210813.PDF
Optional Attachment 1-210813.PDF
MoA - Memorandum of Association-210813.PDF
Copy of Board Resolution-090713.PDF
Optional Attachment 1-090713.PDF
Form 23B for period 010412 to 310313-300912.OCT
FormSchV-261112 for the FY ending on-310312.OCT
Form23AC-221112 for the FY ending on-310312.OCT