Company Information

CIN
Status
Date of Incorporation
30 June 1993
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
100,640
Authorised Capital
200,000

Directors

Narendra Bansilal Sharma
Narendra Bansilal Sharma
Director/Designated Partner
over 10 years ago
Ajit Singh Matta
Ajit Singh Matta
Director
over 10 years ago
Lalit Lachmandas Makhija
Lalit Lachmandas Makhija
Director
over 10 years ago

Past Directors

Aruna Jamnadas Palan
Aruna Jamnadas Palan
Director
over 32 years ago
Gopalji Jethmal Palan
Gopalji Jethmal Palan
Director
over 32 years ago

Documents

Form DIR-12-080815.OCT
Evidence of cessation-080815.PDF
Optional Attachment 1-080815.PDF
Form DIR-12-060815.OCT
Declaration of the appointee Director- in Form DIR-2-060815.PDF
Optional Attachment 1-060815.PDF
Optional Attachment 2-060815.PDF
Form PAS-3-040715.OCT
List of allottees-040715.PDF
Resltn passed by the BOD-040715.PDF
Form SH-7-290615.PDF
AoA - Articles of Association-290615.PDF
Copy of the resolution for alteration of capital-290615.PDF
MoA - Memorandum of Association-290615.PDF
Form MGT-14-090615.PDF
AoA - Articles of Association-090615.PDF
Copy of resolution-090615.PDF
MoA - Memorandum of Association-090615.PDF
FormSchV-271114 for the FY ending on-310314.OCT
Form23AC-201014 for the FY ending on-310314.OCT
Form MGT-14-190914.OCT
Copy of resolution-080914.PDF
Form23AC-091013 for the FY ending on-310313.OCT
FormSchV-081013 for the FY ending on-310313.OCT
Form23AC-101012 for the FY ending on-310312.OCT
FormSchV-031012 for the FY ending on-310312.OCT
FormSchV-021111 for the FY ending on-310311.OCT
Form23AC-191011 for the FY ending on-310311.OCT
Form23AC-201210 for the FY ending on-310310.OCT
FormSchV-201210 for the FY ending on-310310.OCT