Company Information
CIN
Status
Date of Incorporation
16 January 1996
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
104,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Janardan Vichare Yashwant
Director
over 9 years ago
over 9 years ago
Nilesh Chottalal Shah
Director
over 13 years ago
over 13 years ago
Past Directors
Karishnendra Parihar Singh .
Director
over 13 years ago
over 13 years ago
Rita Dinesh Shah
Director
almost 29 years ago
almost 29 years ago
Documents
Form MGT-7-010316.OCT
Form AOC-4-230216.OCT
Form DIR-12-071215.OCT
Evidence of cessation-071215.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-081015.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-081015.PDF
Minutes of Meeting-081015.PDF
Form MGT-14-011015.PDF
Optional Attachment 2-011015.PDF
Optional Attachment 1-011015.PDF
MoA - Memorandum of Association-011015.PDF
AoA - Articles of Association-011015.PDF
Copy of resolution-011015.PDF
Copy of Board Resolution-250915.PDF
FormSchV-250915 for the FY ending on-310314.OCT
Form23AC-250915 for the FY ending on-310314.OCT
Form DIR-12-030915.OCT
Declaration of the appointee Director- in Form DIR-2-030915.PDF
Optional Attachment 1-030915.PDF
FormSchV-300913 for the FY ending on-310313.OCT
Form23AC-300913 for the FY ending on-310313.OCT
Form23AC-031012 for the FY ending on-310311.OCT
Form23AC-041012 for the FY ending on-310312.OCT
FormSchV-031012 for the FY ending on-310311.OCT
FormSchV-031012 for the FY ending on-310312.OCT
Form 23B for period 010412 to 310313-090812.OCT
Form 23B for period 010411 to 310312-011011.OCT
Form 18-130711.OCT
Form 32-110711.OCT
Form 32-040711.OCT