Company Information
CIN
Status
Date of Incorporation
07 September 1987
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2014
Last Annual Meeting
26 September 2014
Paid Up Capital
1,275,000
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
Ajaykumar Motilal Kamalia
Director
over 11 years ago
over 11 years ago
Ashishkumar Omprakash Kamalia
Director
about 22 years ago
about 22 years ago
Omprakash Bhagatram Keshan
Director
about 37 years ago
about 37 years ago
Documents
FormFTE-180815.PDF
Optional Attachment 1-180815.PDF
Indemnity bond -to be given individually or collectively by director-s--180815.PDF
Copy of Board resolution showing authorisation given for filing this application-180815.PDF
Affidavit -to be given individually by director-s---180815.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-180815.PDF
Form MGT-14-270715.OCT
Form INC-22-250715.OCT
Copy of resolution-250715.PDF
Optional Attachment 1-250715.PDF
Optional Attachment 2-250715.PDF
Optional Attachment 3-250715.PDF
Form DIR-11-250715.OCT
Form DIR-12-240715.OCT
Optional Attachment 1-240715.PDF
Evidence of cessation-240715.PDF
Letter of Appointment-240715.PDF
Optional Attachment 2-240715.PDF
Declaration of the appointee Director- in Form DIR-2-240715.PDF
Form DIR-11-240715.OCT
Form MGT-14-281014.OCT
Copy of resolution-211014.PDF
Form23AC-171014 for the FY ending on-310314.OCT
FormSchV-171014 for the FY ending on-310314.OCT
Form66-131014 for the FY ending on-310314.OCT
Form GNL.2-081014.PDF
Form MGT-14-081014.OCT
Optional Attachment 1-081014.PDF
Copy of resolution-250914.PDF
Form MGT-14-010814.OCT