Company Information

CIN
Status
Date of Incorporation
30 May 1985
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
16,500,000
Authorised Capital
22,500,000

Directors

Vivek Chandraprakash Singhania
Vivek Chandraprakash Singhania
Director/Designated Partner
over 2 years ago
Ashish Singhania
Ashish Singhania
Director/Designated Partner
over 3 years ago

Past Directors

Rajesh Vishwanath Tulsyan
Rajesh Vishwanath Tulsyan
Additional Director
about 13 years ago
Palak Abhishek Singhania
Palak Abhishek Singhania
Director
almost 21 years ago
Neha Vishal Kedia
Neha Vishal Kedia
Director
over 29 years ago

Documents

Form INC-28-010915.PDF
Copy of the Court-Company Law Board Order-010915.PDF
Optional Attachment 1-010915.PDF
Optional Attachment 2-010915.PDF
Form MGT-14-220715.OCT
Copy of resolution-220715.PDF
Copy of Board Resolution-230315.PDF
Scheme of Arrangement- Amalgamation-230315.PDF
FormSchV-291114 for the FY ending on-310314.OCT
Form DIR-11-201114.OCT
Form66-251014 for the FY ending on-310314.OCT
Form23AC-251014 for the FY ending on-310314.OCT
Form DIR-11-231014.OCT
Form DIR-11-161014.OCT
Form GNL.2-101014.PDF
Optional Attachment 1-101014.PDF
Form MGT-14-101014.OCT
Copy of resolution-270914.PDF
Form DIR-12-230814.OCT
Evidence of cessation-190814.PDF
FormSchV-131213 for the FY ending on-310313.OCT
Form23AC-211013 for the FY ending on-310313.OCT
Form66-211013 for the FY ending on-310313.OCT
Form 32-221013.OCT
Form 23B for period 010413 to 310314-300913.OCT
Form 5-160913.PDF
Optional Attachment 1-160913.PDF
Form 18-040713.OCT
Optional Attachment 1-040713.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-230413.PDF