Company Information

CIN

Status

Date of Incorporation

04 May 1989

Listing Status

Unlisted

State

Mumbai

ROC

ROC Mumbai

Industry

Sub Category

Non-govt company

Last Balance Sheet

31 March 2015

Last Annual Meeting

30 December 2015

Paid Up Capital

3,486,500

Authorised Capital

5,000,000

Financials All Documents available from MCA @Rs 199/-

Directors

Barin Mahendrabhai Shah

Director/Designated Partner
almost 2 years ago

Bijal Dilipchandra Modi

Director/Designated Partner
almost 21 years ago

Suresh Khimashia

Director
over 35 years ago

Past Directors

Bhaveshkumar Mehta

Nominee Director
almost 15 years ago

Documents

Form MGT-7-100216.OCT

Form AOC-4-090216.OCT

Form INC-28-200116.PDF

Copy of the Court-Company Law Board Order-200116.PDF

Optional Attachment 2-200116.PDF

Optional Attachment 1-200116.PDF

Scheme of Arrangement- Amalgamation-150915.PDF

Copy of Board Resolution-150915.PDF

Copy of Board Resolution-250815.PDF

Form INC-22-280215.OCT

Optional Attachment 1-280215.PDF

Form MGT-14-270215.OCT

Copy of resolution-270215.PDF

FormSchV-310115 for the FY ending on-310314.OCT

Form23AC-250115 for the FY ending on-310314.OCT

Form66-150115 for the FY ending on-310314.OCT

-201214.OCT

Form PAS-3-141214.OCT

List of allottees-141214.PDF

Resltn passed by the BOD-141214.PDF

Form MGT-14-031214.OCT

Copy of resolution-031214.PDF

Form MGT-14-301114.OCT

Copy of resolution-281114.PDF

Form MGT-14-290714.OCT

Form GNL.2-170714.PDF

Optional Attachment 1-170714.PDF

Copy of resolution-030714.PDF

Form CHG-4-080614.OCT

Optional Attachment 1-040614.PDF