Company Information
CIN
Status
Date of Incorporation
17 December 1991
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
370,000
Authorised Capital
370,000
Financials All Documents available from MCA @Rs 199/-
Directors
Santosh Shivshankar Jha
Director
over 10 years ago
over 10 years ago
Godawaridevi Taparia
Director
almost 27 years ago
almost 27 years ago
Past Directors
Shreeram Hanumanbux Taparia
Director
almost 28 years ago
almost 28 years ago
Documents
FormFTE-180116.PDF
Optional Attachment 1-180116.PDF
Indemnity bond -to be given individually or collectively by director-s--180116.PDF
Copy of Board resolution showing authorisation given for filing this application-180116.PDF
Affidavit -to be given individually by director-s---180116.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-180116.PDF
Form PAS-3-071215.OCT
List of allottees-031215.PDF
Resltn passed by the BOD-031215.PDF
Form SH-7-041115.PDF
Form MGT-14-041115.PDF
AoA - Articles of Association-041115.PDF
Copy of resolution-041115.PDF
Copy of the resolution for alteration of capital-041115.PDF
MoA - Memorandum of Association-041115.PDF
Form DIR-12-310115.OCT
Evidence of cessation-310115.PDF
Form DIR-12-290115.OCT
Declaration of the appointee Director- in Form DIR-2-290115.PDF
Letter of Appointment-290115.PDF
Form23AC-290115 for the FY ending on-310314.OCT
FormSchV-290115 for the FY ending on-310314.OCT
-011214.OCT
Form MGT-14-301114.OCT
Copy of resolution-291114.PDF
Form23AC-301013 for the FY ending on-310312.OCT
Form 23B for period 010412 to 310313-300912.OCT
Form 23B for period 010413 to 310314-290913.OCT
FormSchV-281013 for the FY ending on-310313.OCT
FormSchV-291013 for the FY ending on-310312.OCT