Company Information
CIN
Status
Date of Incorporation
10 May 1994
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 June 2015
Paid Up Capital
100,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Anwar Husain Chauhan
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sunil Hemchand Patel
Director
almost 11 years ago
almost 11 years ago
Afzal Latif Alimohammad
Director
almost 18 years ago
almost 18 years ago
Past Directors
Pushpahas Sheshgiri Kulkarni
Director
over 14 years ago
over 14 years ago
Asha Bhagwant Laud
Director
almost 22 years ago
almost 22 years ago
Documents
FormFTE-090316.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-090316.PDF
Affidavit -to be given individually by director-s---090316.PDF
Copy of Board resolution showing authorisation given for filing this application-090316.PDF
Indemnity bond -to be given individually or collectively by director-s--090316.PDF
Form DIR-12-140116.OCT
Evidence of cessation-130116.PDF
Form DIR-11-030116.OCT
Form MGT-7-251015.OCT
Form ADT-1-250715.OCT
Form23AC-150715 for the FY ending on-310315.OCT
Form GNL.2-270814.PDF
Optional Attachment 1-270814.PDF
Form MGT-14-180814.OCT
Copy of resolution-110814.PDF
FormSchV-230714 for the FY ending on-310314.OCT
Form23AC-270614 for the FY ending on-310314.OCT
Form DIR-12-260514.OCT
Letter of Appointment-260514.PDF
Interest in other entities-260514.PDF
Evidence of cessation-260514.PDF
Declaration of the appointee Director- in Form DIR-2-260514.PDF
Form DIR-11-140514.OCT
FormSchV-141113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-051013.OCT
Form23AC-111013 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-031212.OCT
FormSchV-061112 for the FY ending on-310312-Revised-1.OCT
Form23AC-301012 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-261011.OCT