Company Information
CIN
Status
Date of Incorporation
02 July 1992
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2013
Last Annual Meeting
30 September 2013
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Directors
Anuradha Ramesh Modi
Managing Director
almost 16 years ago
almost 16 years ago
Hanuman Prasad Chandak
Director Appointed In Casual Vacancy
almost 18 years ago
almost 18 years ago
Ramesh Modi Purshottam
Director
over 33 years ago
over 33 years ago
Past Directors
Sanjeev Bhaskar Joshi
Additional Director
almost 16 years ago
almost 16 years ago
Anup Lakshmichand Anand
Director
over 25 years ago
over 25 years ago
Documents
Form INC-28-100914.PDF
Optional Attachment 1-100914.PDF
Copy of the Court-Company Law Board Order-100914.PDF
Form MGT-14-220814.OCT
Copy of resolution-140814.PDF
Form MGT-14-050814.OCT
Copy of resolution-230714.PDF
Form DIR-12-180714.OCT
Optional Attachment 1-180714.PDF
Evidence of cessation-180714.PDF
Form DIR-11-190714.OCT
Scheme of Arrangement- Amalgamation-300414.PDF
Copy of Board Resolution-300414.PDF
Form 23B for period 010413 to 310314-091013.OCT
FormSchV-071113 for the FY ending on-310313.OCT
Form23AC-171013 for the FY ending on-310313.OCT
Form66-091013 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-061012.OCT
FormSchV-171012 for the FY ending on-310312.OCT
Form23AC-171012 for the FY ending on-310312.OCT
Form66-151012 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-051011.OCT
Fresh Certificate of Incorporation Consequent upon Change of Name-250212.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-250212.PDF
Optional Attachment 1-250212.PDF
Optional Attachment 2-250212.PDF
AoA - Articles of Association-250212.PDF
Copy of resolution-250212.PDF
Minutes of Meeting-250212.PDF
MoA - Memorandum of Association-250212.PDF
