Company Information
CIN
Status
Date of Incorporation
08 November 1990
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2013
Last Annual Meeting
19 September 2013
Paid Up Capital
135,000
Authorised Capital
23,230,000
Directors
Sarala Madangopal Maheshwari
Director/Designated Partner
about 35 years ago
about 35 years ago
Tulika Maheshwari
Director/Designated Partner
about 35 years ago
about 35 years ago
Past Directors
Sanjay Chandrasen Rane
Additional Director
almost 14 years ago
almost 14 years ago
Dattatray Genbhau Pawale
Additional Director
almost 14 years ago
almost 14 years ago
Documents
Certificate of Registration of order for the reduction of the share capital-121013.PDF
Certificate of Registration of order for the reduction of the share capital-121013.PDF
Certificate of Registration of order for the reduction of the share capital-121013.PDF
Form23AC-121013 for the FY ending on-310313.OCT
Form 21-121013.PDF
Optional Attachment 3-121013.PDF
Optional Attachment 2-121013.PDF
Optional Attachment 1-121013.PDF
Copy of the Court-Company Law Board Order-121013.PDF
Form 3-101013.OCT
Form 2-101013.OCT
Board resolution of approval-101013.PDF
Optional Attachment 1-101013.PDF
List of allottees-101013.PDF
Optional Attachment 2-101013.PDF
Form 5-280813.PDF
MoA - Memorandum of Association-280813.PDF
AoA - Articles of Association-280813.PDF
Optional Attachment 1-280813.PDF
Copy of Board Resolution-260613.PDF
Scheme of Arrangement- Amalgamation-260613.PDF
Optional Attachment 1-260613.PDF
Form 23-240513.PDF
Copy of resolution-240513.PDF
Form 2-140213.OCT
List of allottees-130213.PDF
Form 5-110213.PDF
Optional Attachment 2-110213.PDF
Optional Attachment 1-110213.PDF
Form 2-160113.OCT
