Company Information
CIN
Status
Date of Incorporation
12 April 1984
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2011
Last Annual Meeting
14 July 2011
Paid Up Capital
525,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Puneet Yogiraj Makar
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sanjay Vasant Joglekar
Director
over 19 years ago
over 19 years ago
Fali Pirojsha Mama
Director/Designated Partner
over 19 years ago
over 19 years ago
Past Directors
Usha Prakash Amonkar
Director
over 19 years ago
over 19 years ago
Documents
Form 14-270911.OCT
Form23AC-020811 for the FY ending on-310311.OCT
FormSchV-020811 for the FY ending on-310311.OCT
Fresh Certificate of Incorporation Consequent upon Change of Name-230611.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-230611.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--230611.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--230611.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--230611.PDF
Form 23-230611.PDF
AoA - Articles of Association-230611.PDF
Copy of resolution-230611.PDF
Minutes of Meeting-230611.PDF
MoA - Memorandum of Association-230611.PDF
Optional Attachment 1-230611.PDF
Optional Attachment 2-230611.PDF
Optional Attachment 3-230611.PDF
Optional Attachment 4-230611.PDF
Copy of Board Resolution-090611.PDF
Optional Attachment 1-090611.PDF
Optional Attachment 2-090611.PDF
FormSchV-171110 for the FY ending on-310310.OCT
Form23AC-171110 for the FY ending on-310310.OCT
Form23AC-291009 for the FY ending on-310309.OCT
Form 18-290709.PDF
Optional Attachment 1-290709.PDF
Form 23AC-170109.OCT
Form 20B-040109.OCT
Evidence of payment of stamp duty-200808.PDF
Evidence of cessation-200808.PDF
Form 32-200808.PDF