Company Information

CIN
Status
Date of Incorporation
05 March 1985
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ashwin Ramesh Mansharamani
Ashwin Ramesh Mansharamani
Director/Designated Partner
about 2 years ago
Purshotamdas Thakurdas Wadhwa
Purshotamdas Thakurdas Wadhwa
Director
over 2 years ago
Daulatram Purshothamdas Wadhwa
Daulatram Purshothamdas Wadhwa
Director
almost 3 years ago
Ramesh Dhanrajmal Mansharamani
Ramesh Dhanrajmal Mansharamani
Director
over 40 years ago
Murlidhar Thakurdas Wadhwa
Murlidhar Thakurdas Wadhwa
Director
almost 41 years ago

Documents

Form 14-121214.OCT
Form23AC-211014 for the FY ending on-310314.OCT
FormSchV-161014 for the FY ending on-310314.OCT
Form MGT-14-040814.OCT
Copy of resolution-150714.PDF
Optional Attachment 1-150714.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-030514.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-030514.PDF
Form MGT-14-030514.PDF
Optional Attachment 2-030514.PDF
Optional Attachment 1-030514.PDF
MoA - Memorandum of Association-030514.PDF
Copy of resolution-030514.PDF
AoA - Articles of Association-030514.PDF
Minutes of Meeting-030514.PDF
Copy of Board resolution of the existing company-foreign holding company as a proof of no objection-210314.PDF
Optional Attachment 1-210314.PDF
Copy of Board Resolution-210314.PDF
Form 23B for period 010413 to 310314-011013.OCT
Form 32-210513.OCT
Evidence of cessation-210513.PDF
Form23AC-210513 for the FY ending on-310313.OCT
FormSchV-210513 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-011112.OCT
Form23AC-241112 for the FY ending on-310312.OCT
FormSchV-241112 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-011011.OCT
FormSchV-281111 for the FY ending on-310311.OCT
Form23AC-281111 for the FY ending on-310311.OCT
Form 23B for period 010410 to 310311-011010.OCT