Company Information

CIN
Status
Date of Incorporation
09 December 1981
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
400,000
Authorised Capital
400,000

Directors

Aaz-1059 Aaz-1059
Aaz 1059 Aaz 1059
Director/Designated Partner
over 2 years ago
Maher Master
Maher Master
Director/Designated Partner
almost 3 years ago
Rayomand Dinyar Marfatia
Rayomand Dinyar Marfatia
Director/Designated Partner
almost 11 years ago

Past Directors

Noshir Darabshaw Talati
Noshir Darabshaw Talati
Director
about 14 years ago
Varsha Kirit Shandilya
Varsha Kirit Shandilya
Director
about 25 years ago
Kirit Jagjivandas Shandilya
Kirit Jagjivandas Shandilya
Director
almost 44 years ago

Documents

Form 14-280215.OCT
Form MGT-14-190215.OCT
Copy of resolution-190215.PDF
Optional Attachment 1-190215.PDF
Form MGT-14-180215.OCT
Copy of resolution-180215.PDF
Form DIR-12-020215.OCT
Evidence of cessation-020215.PDF
Optional Attachment 1-020215.PDF
Form DIR-11-020215.OCT
Form MGT-14-300115.OCT
Copy of resolution-300115.PDF
Form DIR-11-300115.OCT
Form DIR-12-290115.OCT
Interest in other entities-290115.PDF
Declaration of the appointee Director- in Form DIR-2-290115.PDF
Letter of Appointment-290115.PDF
Optional Attachment 1-290115.PDF
FormSchV-171014 for the FY ending on-310314.OCT
Form INC-28-091014.PDF
Optional Attachment 3-091014.PDF
Optional Attachment 4-091014.PDF
Copy of the Court-Company Law Board Order-091014.PDF
Optional Attachment 1-091014.PDF
Optional Attachment 2-091014.PDF
Form23AC-101014 for the FY ending on-310314.OCT
Optional Attachment 2-091014.PDF
Copy of the Court-Company Law Board Order-091014.PDF
Optional Attachment 3-091014.PDF
Optional Attachment 1-091014.PDF