Company Information

CIN
Status
Date of Incorporation
15 July 1993
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
1,703,400
Authorised Capital
2,800,000

Directors

Hiral Anand Mehta
Hiral Anand Mehta
Director/Designated Partner
over 2 years ago
Anand Vadilal Mehta
Anand Vadilal Mehta
Director/Designated Partner
over 2 years ago
Kulinchandra Vadilal Mehta
Kulinchandra Vadilal Mehta
Director/Designated Partner
over 2 years ago
Jatin Shashikant Trivedi
Jatin Shashikant Trivedi
Director/Designated Partner
almost 3 years ago

Documents

Form 14-120615.OCT
Form DIR-12-100315.OCT
Declaration of the appointee Director- in Form DIR-2-100315.PDF
Interest in other entities-100315.PDF
Letter of Appointment-100315.PDF
Optional Attachment 1-100315.PDF
FormSchV-201114 for the FY ending on-310314.OCT
Form23AC-171014 for the FY ending on-310314.OCT
Form66-171014 for the FY ending on-310314.OCT
Form MGT-14-051014.OCT
Form GNL.2-250914.PDF
Optional Attachment 3-250914.PDF
Optional Attachment 1-250914.PDF
Optional Attachment 2-250914.PDF
Copy of resolution-220914.PDF
Form MGT-14-050814.OCT
Copy of resolution-260714.PDF
Form PAS-3-090614.OCT
List of allottees-040614.PDF
Copy of the special resolution authorizing the issue of securities-040614.PDF
Resltn passed by the BOD-040614.PDF
Form SH-7-170514.PDF
AoA - Articles of Association-170514.PDF
Copy of the resolution for alteration of capital-170514.PDF
MoA - Memorandum of Association-170514.PDF
Form MGT-14-120514.PDF
AoA - Articles of Association-120514.PDF
MoA - Memorandum of Association-120514.PDF
Copy of resolution-120514.PDF
FormSchV-251113 for the FY ending on-310313.OCT