Company Information
CIN
Status
Date of Incorporation
20 May 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2015
Last Annual Meeting
24 September 2015
Paid Up Capital
15,500,000
Authorised Capital
17,500,000
Directors
Jethmal Sitaram Sharma
Director
over 2 years ago
over 2 years ago
Kirti Ratilal Karelia
Director
about 14 years ago
about 14 years ago
Documents
Form INC-28-22052016-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-20052016
Optional Attachment-(1)-20052016
Optional Attachment-(2)-20052016
Optional Attachment-(3)-20052016
Copy of court order or NCLT or CLB or order by any other competent authority.-01042016
Form AOC-4-061215.OCT
Form MGT-7-281115.OCT
Copy of Board Resolution-300415.PDF
Scheme of Arrangement- Amalgamation-300415.PDF
Form MGT-14-270315.OCT
Copy of resolution-270315.PDF
Form GNL.2-291114.OCT
FormSchV-311014 for the FY ending on-310314.OCT
Form23AC-291014 for the FY ending on-310314.OCT
Form66-201014 for the FY ending on-310314.OCT
Optional Attachment 1-141014.PDF
Optional Attachment 2-141014.PDF
Form MGT-14-011014.OCT
Copy of resolution-170914.PDF
Form MGT-14-060614.PDF
Copy of resolution-060614.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--100314.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--100314.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--100314.PDF
Form 23-100314.PDF
Optional Attachment 1-100314.PDF
MoA - Memorandum of Association-100314.PDF
Copy of resolution-100314.PDF
Optional Attachment 2-100314.PDF
