Company Information
CIN
Status
Date of Incorporation
03 April 1986
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
17 August 2015
Paid Up Capital
100,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-
Directors
Hemlata Shivlal Lathia
Director
over 1 year ago
over 1 year ago
Ameeta Yogen Lathia
Director
almost 39 years ago
almost 39 years ago
Documents
FormSchV-150316 for the FY ending on-310306.OCT
Form23AC-150316 for the FY ending on-310306.OCT
Form MGT-7-121015.OCT
Form AOC-4-101015.OCT
Form ADT-1-200815.OCT
Form MGT-14-160615.OCT
Copy of resolution-160615.PDF
Form PAS-3-280515.OCT
Form SH-7-280515.PDF
Resltn passed by the BOD-280515.PDF
List of allottees-280515.PDF
Copy of the special resolution authorizing the issue of securities-280515.PDF
Copy of Board resolution authorizing redemption of redeemable preference shares-280515.PDF
Form MGT-14-210515.PDF
Copy of resolution-210515.PDF
Optional Attachment 1-210515.PDF
AoA - Articles of Association-210515.PDF
Optional Attachment 3-210515.PDF
Optional Attachment 2-210515.PDF
MoA - Memorandum of Association-210515.PDF
Form SH-7-180515.PDF
Optional Attachment 3-180515.PDF
Optional Attachment 1-180515.PDF
MoA - Memorandum of Association-180515.PDF
Copy of the resolution for alteration of capital-180515.PDF
Optional Attachment 4-180515.PDF
Optional Attachment 2-180515.PDF
Form MGT-14-010515.OCT
Copy of resolution-300415.PDF
-231114.OCT