Company Information
CIN
Status
Date of Incorporation
18 August 1993
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
467,300
Authorised Capital
11,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Siddhant Hemal Rajpopat
Director
almost 9 years ago
almost 9 years ago
Janardan Vichare Yashwant
Director
over 9 years ago
over 9 years ago
Nilesh Chottalal Shah
Director
over 13 years ago
over 13 years ago
Past Directors
Karishnendra Parihar Singh .
Director
over 13 years ago
over 13 years ago
Rita Dinesh Shah
Director
over 29 years ago
over 29 years ago
Documents
Form AOC-4-230216.OCT
Form MGT-7-220216.OCT
Form DIR-12-040216.OCT
Declaration of the appointee Director- in Form DIR-2-040216.PDF
Form DIR-12-081215.OCT
Evidence of cessation-071215.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-131115.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-131115.PDF
Optional Attachment 1-131115.PDF
Minutes of Meeting-131115.PDF
Form MGT-14-281015.PDF
Optional Attachment 2-281015.PDF
Optional Attachment 1-281015.PDF
MoA - Memorandum of Association-281015.PDF
Copy of resolution-281015.PDF
AoA - Articles of Association-281015.PDF
Copy of Board Resolution-161015.PDF
Form23AC-061015 for the FY ending on-310314.OCT
FormSchV-061015 for the FY ending on-310314.OCT
Form MGT-14-150915.PDF
AoA - Articles of Association-150915.PDF
Copy of resolution-150915.PDF
MoA - Memorandum of Association-150915.PDF
Optional Attachment 1-150915.PDF
Optional Attachment 2-150915.PDF
Form DIR-12-030915.OCT
Copy of Board Resolution-030915.PDF
Optional Attachment 1-030915.PDF
Declaration of the appointee Director- in Form DIR-2-030915.PDF
Form23AC-300913 for the FY ending on-310313.OCT