Company Information
CIN
Status
Date of Incorporation
30 September 1985
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
28 September 2015
Paid Up Capital
31,809,000
Authorised Capital
40,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Archana Deepak Wani
Director/Designated Partner
over 29 years ago
over 29 years ago
Nandkumar Khattumal Harchandani
Director/Designated Partner
over 39 years ago
over 39 years ago
Past Directors
Jyotsna Harchandani
Additional Director
about 11 years ago
about 11 years ago
Ashok Bansidhar Purohit
Director
over 15 years ago
over 15 years ago
Vijaykumar Harchandani
Director
over 29 years ago
over 29 years ago
Charges
07 February 1992
Oriental Bank Of Commerce
11 Lak
15 March 1989
Bank Of Baroda
5 Lak
07 February 1992
Oriental Bank Of Commerce
0
15 March 1989
Bank Of Baroda
0
07 February 1992
Oriental Bank Of Commerce
0
15 March 1989
Bank Of Baroda
0
Documents
Form INC-28-010316_V1.PDF
Copy of the Court-Company Law Board Order-010316.PDF
Optional Attachment 1-010316.PDF
Optional Attachment 2-010316.PDF
Optional Attachment 3-010316.PDF
Form INC-28-120216_V1.PDF
Copy of the Court-Company Law Board Order-120216.PDF
Form MGT-7-290116.OCT
Form AOC-4-131215.OCT
Copy Of Financial Statements as per section 134-301115.PDF
Directors- report as per section 134-3--301115.PDF
Scheme of Arrangement- Amalgamation-150715.PDF
Copy of Board Resolution-150715.PDF
FormSchV-171114 for the FY ending on-310314.OCT
Form DIR-12-141114.OCT
Form INC-22-141114.OCT
Declaration of the appointee Director- in Form DIR-2-131114.PDF
Letter of Appointment-131114.PDF
Optional Attachment 1-131114.PDF
Form66-271014 for the FY ending on-310314.OCT
Frm23ACA-221014 for the FY ending on-310314.OCT
Form23AC-221014 for the FY ending on-310314.OCT
Form MGT-14-161014.OCT
Form GNL.2-091014.PDF
Optional Attachment 1-091014.PDF
Optional Attachment 2-091014.PDF
Copy of resolution-011014.PDF
FormSchV-120814 for the FY ending on-310312.OCT
FormSchV-120814 for the FY ending on-310313.OCT
Form GNL.2-020714.PDF