Company Information

CIN
Status
Date of Incorporation
13 August 1997
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2015
Last Annual Meeting
29 September 2015
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sushilkumar Anandmal Jain
Sushilkumar Anandmal Jain
Additional Director
about 10 years ago
Munnichand Shantilal Bhandari
Munnichand Shantilal Bhandari
Additional Director
about 10 years ago

Past Directors

Hanumanmal Bhura
Hanumanmal Bhura
Director
about 14 years ago
Mitthulal Fojmal Birawat
Mitthulal Fojmal Birawat
Director
about 14 years ago
Vimesh Piyush Mehta
Vimesh Piyush Mehta
Director
about 18 years ago
Nimesh Piyush Mehta
Nimesh Piyush Mehta
Director
about 18 years ago
Bina Bharat Shah
Bina Bharat Shah
Director
over 28 years ago
Bharat Shantilal Shah
Bharat Shantilal Shah
Director
over 28 years ago

Documents

Optional Attachment-(1)-18042016
Notice of resignation;-18042016
Form DIR-12-18042016_signed
Evidence of cessation;-18042016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02042016
Form_DIR-12_PARASJAIN20_20160402171301.pdf-02042016
Interest in other entities;-02042016
Letter of appointment;-02042016
Optional Attachment-(1)-02042016
Form AOC-4-181215.OCT
Form MGT-7-161215.OCT
Form ADT-1-011215.OCT
Form23AC-171214 for the FY ending on-310314.OCT
FormSchV-111214 for the FY ending on-310314.OCT
FormSchV-081113 for the FY ending on-310313.OCT
Form23AC-251013 for the FY ending on-310313.OCT
FormSchV-221112 for the FY ending on-310312.OCT
Form23AC-221112 for the FY ending on-310312.OCT
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--090312.PDF
MoA - Memorandum of Association-270312.PDF
Form 67 -Addendum--270312 in respect of Form 23-090312.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--090312.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--090312.PDF
Form 18-190312.OCT
Form 32-160312.OCT
Evidence of cessation-150312.PDF
FormSchV-150312 for the FY ending on-310308.OCT
Form 32-150312.OCT
Optional Attachment 1-140312.PDF
Copy of resolution-090312.PDF