Company Information

CIN

Status

Date of Incorporation

10 February 1972

State / ROC

Mumbai / ROC Mumbai

Last Balance Sheet

31 March 2014

Last Annual Meeting

26 May 2014

Paid Up Capital

100,000

Authorised Capital

100,000

Directors

Nandini Sunil Mirani

Director/Designated Partner
over 2 years ago

Rohit Jayaramdas Patel

Director/Designated Partner
over 2 years ago

Ratan Yogesh Kapadia

Director
about 12 years ago

Past Directors

Nilay Shirishbhai Jhaveri

Director
about 12 years ago

Neeta Rohit Patel

Director
about 22 years ago

Pranav Rohit Patel

Director
almost 29 years ago

Documents

Form INC-28-020215.PDF

Optional Attachment 3-020215.PDF

Optional Attachment 2-020215.PDF

Optional Attachment 1-020215.PDF

Copy of the Court-Company Law Board Order-020215.PDF

Scheme of Arrangement- Amalgamation-181014.PDF

Optional Attachment 1-181014.PDF

Copy of Board Resolution-181014.PDF

Form MGT-14-050914.OCT

Copy of resolution-280814.PDF

FormSchV-140814 for the FY ending on-310314.OCT

Form GNL.2-120714.PDF

Optional Attachment 2-120714.PDF

Optional Attachment 3-120714.PDF

Optional Attachment 4-120714.PDF

Optional Attachment 1-120714.PDF

Form23AC-240614 for the FY ending on-310314.OCT

Form DIR-12-250614.OCT

Form MGT-14-130614.PDF

Copy of resolution-130614.PDF

Form 32-071213.OCT

Evidence of cessation-071213.PDF

Form 32-041213.OCT

FormSchV-281113 for the FY ending on-310313.OCT

Form 23B for period 010413 to 310314-011013.OCT

Form23AC-221013 for the FY ending on-310313.OCT

Form 32-181013.OCT

Form 23-230113.PDF

Copy of resolution-230113.PDF

AoA - Articles of Association-230113.PDF