Company Information

CIN

Status

Date of Incorporation

13 December 1979

Listing Status

Unlisted

State

Mumbai

ROC

ROC Mumbai

Industry

Sub Category

Non-govt company

Last Balance Sheet

31 March 2013

Last Annual Meeting

24 September 2013

Paid Up Capital

4,000,000

Authorised Capital

4,000,000

Financials All Documents available from MCA @Rs 499/-

Directors

Kedar Ramesh Vaze

Director/Designated Partner
over 1 year ago

Ramesh Vinayak Vaze

Director/Designated Partner
almost 2 years ago

Ajit Suresh Vaze

Director
almost 39 years ago

Prabha Ramesh Vaze

Director/Designated Partner
over 44 years ago

Past Directors

Sudha Govind Kelkar

Director
over 44 years ago

Documents

Form 21-200214.PDF

Copy of the Court-Company Law Board Order-200214.PDF

Optional Attachment 1-200214.PDF

Optional Attachment 2-200214.PDF

Optional Attachment 3-200214.PDF

Form66-250913 for the FY ending on-310313.OCT

FormSchV-250913 for the FY ending on-310313.OCT

Form 23B for period 010413 to 310314-101013.OCT

Form23AC-300913 for the FY ending on-310313.OCT

Scheme of Arrangement- Amalgamation-060513.PDF

Optional Attachment 1-060513.PDF

Copy of Board Resolution-060513.PDF

Form 23-201212.PDF

Copy of resolution-201212.PDF

Optional Attachment 1-201212.PDF

Form23AC-261012 for the FY ending on-310312.OCT

Form 23B for period 010412 to 310313-021012.OCT

Form66-021012 for the FY ending on-310312.OCT

FormSchV-021012 for the FY ending on-310312.OCT

Form 23B for period 010411 to 310312-031011.OCT

Form 2-270312.OCT

Resolution authorising bonus shares-260312.PDF

List of allottees-260312.PDF

FormSchV-041111 for the FY ending on-310311.OCT

Form23AC-141011 for the FY ending on-310311.OCT

Form66-111011 for the FY ending on-310311.OCT

Form 23-280911.PDF

Copy of resolution-280911.PDF

Form 23AA-220811.PDF

Copy of Board Resolution-220811.PDF