Company Information

CIN
Status
Date of Incorporation
22 June 1989
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Aatif Ahsan Khan
Aatif Ahsan Khan
Director/Designated Partner
almost 3 years ago
Anthony Michael Raj Nadar
Anthony Michael Raj Nadar
Director/Designated Partner
over 11 years ago
Tankar Babulal Kapadia
Tankar Babulal Kapadia
Director/Designated Partner
over 12 years ago

Past Directors

Shailesh Thumar Madhubhai
Shailesh Thumar Madhubhai
Director
almost 25 years ago

Documents

Form MGT-7-30112016_signed
Form AOC-4-30112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
List of share holders, debenture holders;-29112016
Directors report as per section 134(3)-29112016
Form DIR-12-21062016_signed
Optional Attachment-(2)-21062016
Optional Attachment-(1)-21062016
Letter of appointment;-21062016
Interest in other entities;-21062016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21062016
Optional Attachment-(3)-21062016
Form AOC-4-131215.OCT
Form MGT-7-021215.OCT
Form GNL.2-291114.OCT
FormSchV-131114 for the FY ending on-310314.OCT
Form23AC-121114 for the FY ending on-310314.OCT
Form MGT-14-161014.OCT
Optional Attachment 3-151014.PDF
Optional Attachment 2-151014.PDF
Optional Attachment 1-151014.PDF
Copy of resolution-091014.PDF
Form MGT-14-300714.OCT
Copy of resolution-080714.PDF
Form INC-22-210614.OCT
Optional Attachment 2-190614.PDF
Optional Attachment 1-190614.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-110614.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-110614.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--010614.PDF