Company Information

CIN

Status

Date of Incorporation

28 October 1992

State / ROC

Mumbai / ROC Mumbai

Last Balance Sheet

31 March 2015

Last Annual Meeting

30 September 2015

Paid Up Capital

2,000,000

Authorised Capital

2,000,000

Directors

Minaxi Vinay Valia

Director
about 2 years ago

Vinay Dolatrai Valia

Director
about 33 years ago

Past Directors

Devansh Vinay Valia

Additional Director
over 13 years ago

Documents

Form AOC-4-311015.OCT

Form MGT-7-241015.OCT

Form GNL.2-261114.OCT

FormSchV-031114 for the FY ending on-310314.OCT

Form23AC-291014 for the FY ending on-310314.OCT

Form66-291014 for the FY ending on-310314.OCT

Form MGT-14-211014.OCT

Optional Attachment 3-171014.PDF

Optional Attachment 2-171014.PDF

Optional Attachment 1-171014.PDF

Copy of resolution-171014.PDF

Form MGT-14-250714.PDF

Copy of resolution-250714.PDF

AoA - Articles of Association-250714.PDF

Optional Attachment 1-250714.PDF

Form MGT-14-280614.PDF

Copy of resolution-280614.PDF

Form 18-100314.OCT

Optional Attachment 1-100314.PDF

Form23AC-300913 for the FY ending on-310313.OCT

Form66-300913 for the FY ending on-310313.OCT

FormSchV-300913 for the FY ending on-310313.OCT

Form23AC-291012 for the FY ending on-310312.OCT

FormSchV-291012 for the FY ending on-310312.OCT

Form 32-311012.OCT

Form 23B for period 010412 to 310313-011012.OCT

Form66-271012 for the FY ending on-310312.OCT

Form 32-070812.OCT

Optional Attachment 1-060812.PDF

Optional Attachment 2-060812.PDF