Company Information
CIN
Status
Date of Incorporation
20 May 1993
Listing Status
Listed
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2014
Last Annual Meeting
27 September 2014
Paid Up Capital
35,238,000
Authorised Capital
40,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Kautilkumar Popatlal Patel
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Ami Jigar Motta
Director/Designated Partner
over 9 years ago
over 9 years ago
Rameshbhai Karamshibhai Bodra
Director/Designated Partner
almost 14 years ago
almost 14 years ago
Jagdishbhai Karamshibhai Bodra
Director/Designated Partner
almost 14 years ago
almost 14 years ago
Past Directors
Jignesh Sumanbhai Vyas
Additional Director
almost 10 years ago
almost 10 years ago
Pratap Shekar Salian
Director
almost 22 years ago
almost 22 years ago
Jyoti Agrawal
Director
almost 22 years ago
almost 22 years ago
Rajmal Labhchand Mogra
Director
over 29 years ago
over 29 years ago
Suresh Chandra Kookada
Director
almost 31 years ago
almost 31 years ago
Charges
12 April 1996
New India Co Bank
6 Lak
12 April 1996
New India Co Bank
0
12 April 1996
New India Co Bank
0
Documents
Form INC-22-14092017_signed
Copies of the utility bills as mentioned above (not older than two months)-14092017
Optional Attachment-(1)-14092017
Optional Attachment-(2)-14092017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14092017
Form ADT-3-28072016-signed
Resignation letter-25072016
Form DIR-12-201015.OCT
Form MGT-14-201015.OCT
Optional Attachment 1-201015.PDF
Copy of resolution-201015.PDF
Form MGT-15-211015.OCT
Form ADT-1-151015.OCT
Form DIR-12-230915.OCT
Declaration of the appointee Director- in Form DIR-2-230915.PDF
Interest in other entities-230915.PDF
Optional Attachment 1-230915.PDF
Evidence of cessation-230915.PDF
Form ADT-1-240915.OCT
Frm23ACA-230915 for the FY ending on-310314.OCT
FormSchV-230915 for the FY ending on-310314.OCT
Form66-230915 for the FY ending on-310314.OCT
Form23AC-230915 for the FY ending on-310314.OCT
Resignation Letter-070515.PDF
Form ADT-3-070515.PDF
Form DIR-11-010415.OCT
Frm23ACA-230914 for the FY ending on-310313.OCT
Form23AC-230914 for the FY ending on-310313.OCT
Form66-230914 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-280913.OCT