Company Information
CIN
Status
Date of Incorporation
28 February 1991
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
100,000
Authorised Capital
5,000,000
Directors
Hansa Motasha Arvind
Director
over 2 years ago
over 2 years ago
Meena Shah Vinod
Director
over 2 years ago
over 2 years ago
Dipti Jayesh Motasha
Director
over 2 years ago
over 2 years ago
Bhavana Motasha Mukesh
Director
almost 15 years ago
almost 15 years ago
Past Directors
Jayshree Mahesh Shah
Additional Director
almost 15 years ago
almost 15 years ago
Vinod Kantilal Shah
Director
over 33 years ago
over 33 years ago
Arvind Vadilal Motasha
Director
almost 35 years ago
almost 35 years ago
Mukesh Amritlal Motasha
Director
almost 35 years ago
almost 35 years ago
Mahesh Kantilal Shah
Director
almost 35 years ago
almost 35 years ago
Jayesh Motasha Amritlal
Director
almost 35 years ago
almost 35 years ago
Documents
Form 14-200315.OCT
FormSchV-191114 for the FY ending on-310314.OCT
Form23AC-291014 for the FY ending on-310314.OCT
Auditors certificate-281014.PDF
List of depositors-281014.PDF
Form DPT-4-281014.PDF
Form MGT-14-161014.OCT
Form GNL.2-101014.PDF
Optional Attachment 3-101014.PDF
Optional Attachment 2-101014.PDF
Optional Attachment 1-101014.PDF
Copy of resolution-041014.PDF
Form MGT-14-140814.OCT
Copy of resolution-070814.PDF
Optional Attachment 1-070814.PDF
Optional Attachment 2-070814.PDF
Form MGT-14-200614.PDF
Copy of resolution-200614.PDF
Form SH-7-140614.PDF
Optional Attachment 1-140614.PDF
Copy of Board resolution authorizing redemption of redeemable preference shares-140614.PDF
AoA - Articles of Association-140614.PDF
Form PAS-3-130614.OCT
List of allottees-130614.PDF
Resltn passed by the BOD-130614.PDF
Copy of the special resolution authorizing the issue of securities-130614.PDF
Form MGT-14-240514.PDF
AoA - Articles of Association-240514.PDF
Copy of resolution-240514.PDF
FormSchV-061113 for the FY ending on-310313.OCT
