Company Information

CIN
Status
Date of Incorporation
09 June 1997
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Hardware Consultancy
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shama Ahuja
Shama Ahuja
Additional Director
almost 9 years ago
Rajiv Ahuja
Rajiv Ahuja
Additional Director
almost 9 years ago

Past Directors

Aspi Tehmurasp Hilloowala
Aspi Tehmurasp Hilloowala
Director
over 27 years ago
Binaifer Aspi Hilioowala
Binaifer Aspi Hilioowala
Director
over 27 years ago

Charges

0
03 May 1999
Bank Of India
7 Lak
03 May 1999
Bank Of India
0
03 May 1999
Bank Of India
0
03 May 1999
Bank Of India
0
03 May 1999
Bank Of India
0
03 May 1999
Bank Of India
0

Documents

Form PAS-3-14062016_signed
Copy of Board or Shareholders? resolution-14062016
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-14062016
Form SH-7-07062016-signed
Optional Attachment-(1)-06062016
Copy of the resolution for alteration of capital;-06062016
Altered memorandum of assciation;-06062016
Altered articles of association;-06062016
Form MGT-14-04062016_signed
Altered articles of association-04062016
Optional Attachment-(1)-04062016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04062016
Altered memorandum of association-04062016
Form INC-22-16052016-signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03052016
Copy of board resolution authorizing giving of notice-03052016
Copies of the utility bills as mentioned above (not older than two months)-03052016
Evidence of cessation;-01052016
Optional Attachment-(1)-01052016
Form DIR-12-01052016_signed
Notice of resignation;-01052016
Letter of the charge holder stating that the amount has been satisfied-30042016
Form CHG-4-30042016_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20160430
Form DIR-12-29042016_signed
Letter of appointment;-29042016
Optional Attachment-(1)-29042016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29042016
Form AOC-4-210216.OCT
Form ADT-1-180216.OCT