Company Information
CIN
Status
Date of Incorporation
11 February 1992
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
100,000
Authorised Capital
1,000,000
Past Directors
Salimuddin Vahabuddin Kazi
Additional Director
over 11 years ago
over 11 years ago
Pankaj Bhogilal Bhaya
Additional Director
over 11 years ago
over 11 years ago
Sanjay Maheshchandra Shukla
Director
about 12 years ago
about 12 years ago
Nilesh Ishwarlal Vaghani
Director
about 22 years ago
about 22 years ago
Documents
Form MGT-14-021015.OCT
Copy of resolution-011015.PDF
Form INC-28-040915.PDF
Optional Attachment 4-040915.PDF
Optional Attachment 3-040915.PDF
Optional Attachment 2-040915.PDF
Optional Attachment 1-040915.PDF
Copy of the Court-Company Law Board Order-040915.PDF
Scheme of Arrangement- Amalgamation-040615.PDF
Copy of Board Resolution-040615.PDF
Form GNL.2-280215.PDF
Form PAS-3-280215.OCT
Record of a private placement offer to be kept by the company-280215.PDF
Optional Attachment 1-280215.PDF
Resltn passed by the BOD-280215.PDF
Optional Attachment 3-280215.PDF
Optional Attachment 2-280215.PDF
List of allottees-280215.PDF
Form MGT-14-020115.OCT
Copy of resolution-020115.PDF
-311214.OCT
Form MGT-14-311214.OCT
Copy of resolution-301214.PDF
Optional Attachment 1-301214.PDF
FormSchV-261214 for the FY ending on-310314.OCT
Form DIR-12-261214.OCT
Form23AC-301014 for the FY ending on-310314.OCT
Form MGT-14-161014.OCT
Form DIR-12-161014.OCT
Form DIR-11-151014.OCT
