Company Information

CIN
Status
Date of Incorporation
01 April 1998
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Jyotsana Prashant Ugemuge
Jyotsana Prashant Ugemuge
Director
over 13 years ago
Prashant Bhaurao Ugemuge
Prashant Bhaurao Ugemuge
Director
over 13 years ago
Nilima Nuruddin Hirani
Nilima Nuruddin Hirani
Director/Designated Partner
about 24 years ago
Nuruddin Badruddin Hirani
Nuruddin Badruddin Hirani
Director/Designated Partner
over 27 years ago
Badruddin Peerbhai Hirani
Badruddin Peerbhai Hirani
Director/Designated Partner
over 27 years ago

Documents

List of share holders, debenture holders;-25122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122017
Form AOC-4-25122017_signed
Form MGT-7-25122017_signed
Form MGT-7-180216.OCT
Form AOC-4-300116.OCT
Form GNL.2-251114.OCT
FormSchV-171014 for the FY ending on-310314.OCT
Form23AC-171014 for the FY ending on-310314.OCT
Form MGT-14-161014.OCT
Optional Attachment 2-121014.PDF
Optional Attachment 1-121014.PDF
Copy of resolution-021014.PDF
Form MGT-14-310814.OCT
Copy of resolution-270814.PDF
Form 23B for period 010413 to 310314-031013.OCT
FormSchV-301013 for the FY ending on-310313.OCT
Form23AC-291013 for the FY ending on-310313.OCT
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--150313.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--150313.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-150313.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--150313.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-150313.PDF
Form 2-160313.OCT
Form 23-150313.PDF
AoA - Articles of Association-150313.PDF
Optional Attachment 1-150313.PDF
MoA - Memorandum of Association-150313.PDF
Minutes of Meeting-150313.PDF
Copy of resolution-150313.PDF