Company Information
CIN
Status
Date of Incorporation
22 November 1990
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2014
Last Annual Meeting
25 September 2014
Paid Up Capital
2,000,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Hirendrakumar Ghanshyamlal Kanabar
Director
over 9 years ago
over 9 years ago
Nayana Ghanshyambhai Kanabar
Director
over 9 years ago
over 9 years ago
Past Directors
Manoj Kumar Kamalia
Director
over 25 years ago
over 25 years ago
Ajaykumar Motilal Kamalia
Director
over 25 years ago
over 25 years ago
Omprakash Bhagatram Keshan
Director
about 34 years ago
about 34 years ago
Documents
FormFTE-290915.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-290915.PDF
Affidavit -to be given individually by director-s---290915.PDF
Copy of Board resolution showing authorisation given for filing this application-290915.PDF
Indemnity bond -to be given individually or collectively by director-s--290915.PDF
Optional Attachment 1-290915.PDF
Form DIR-11-060915.OCT
Form INC-22-050915.OCT
Form MGT-14-050915.OCT
Form DIR-12-050915.OCT
Optional Attachment 3-050915.PDF
Optional Attachment 2-050915.PDF
Optional Attachment 1-050915.PDF
Copy of resolution-050915.PDF
Evidence of cessation-050915.PDF
Optional Attachment 1-050915.PDF
Optional Attachment 2-050915.PDF
Letter of Appointment-050915.PDF
Evidence of cessation-050915.PDF
Declaration of the appointee Director- in Form DIR-2-050915.PDF
Form MGT-14-091114.OCT
Copy of resolution-071114.PDF
FormSchV-141014 for the FY ending on-310314.OCT
Form23AC-131014 for the FY ending on-310314.OCT
Form66-101014 for the FY ending on-310314.OCT
Form MGT-14-091014.OCT
Form GNL.2-081014.PDF
Optional Attachment 1-081014.PDF
Form SH-7-071014.PDF
Copy of Board resolution authorizing redemption of redeemable preference shares-071014.PDF