Company Information

CIN
Status
Date of Incorporation
25 July 1981
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2015
Last Annual Meeting
25 September 2015
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Vikram Chopra
Vikram Chopra
Director/Designated Partner
about 14 years ago
Sunil Kantilal Shah
Sunil Kantilal Shah
Director
over 18 years ago
Manoharlal Tandon
Manoharlal Tandon
Director
over 44 years ago

Past Directors

Bhupendra Vamandas Shah
Bhupendra Vamandas Shah
Director
over 36 years ago

Documents

Form INC-28-010116.PDF
Optional Attachment 2-010116.PDF
Optional Attachment 1-010116.PDF
Copy of the Court-Company Law Board Order-010116.PDF
Form INC-28-010116.PDF
Form MGT-7-101115.OCT
Form AOC-4-071115.OCT
Form ADT-1-091015.OCT
Form ADT-1-081015.OCT
Resignation Letter-210915.PDF
Form ADT-3-210915.PDF
Copy of Board Resolution-130815.PDF
Scheme of Arrangement- Amalgamation-130815.PDF
Optional Attachment 1-130815.PDF
Form MGT-14-060415.OCT
Copy of resolution-060415.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--170315.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--170315.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--170315.PDF
Form MGT-14-170315.PDF
Copy of resolution-170315.PDF
MoA - Memorandum of Association-170315.PDF
Optional Attachment 1-260215.PDF
Form DIR-11-260215.OCT
Form DIR-12-250215.OCT
Evidence of cessation-250215.PDF
FormSchV-191114 for the FY ending on-310314.OCT
Form23AC-091014 for the FY ending on-310314.OCT
Form GNL.2-101014.PDF
Optional Attachment 1-101014.PDF