Company Information

CIN
Status
Date of Incorporation
06 February 1985
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Past Directors

Sushilkumar Kishanlal Sharma
Sushilkumar Kishanlal Sharma
Additional Director
almost 10 years ago
Sanjaykumar Ishwariprasad Shah
Sanjaykumar Ishwariprasad Shah
Additional Director
almost 10 years ago
Arun Jain
Arun Jain
Additional Director
about 10 years ago
Jitendra Kumar Jain
Jitendra Kumar Jain
Additional Director
about 10 years ago
Laxmi Manoharlal Chaturvedi
Laxmi Manoharlal Chaturvedi
Additional Director
about 10 years ago

Documents

Form MGT-7-101115.OCT
Form AOC-4-051115.OCT
Form DIR-12-281015.OCT
Fresh Certificate of Incorporation Consequent upon Change of Name-220515.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-220515.PDF
Form MGT-14-220515.PDF
Minutes of Meeting-220515.PDF
Copy of resolution-220515.PDF
AoA - Articles of Association-220515.PDF
MoA - Memorandum of Association-220515.PDF
Form DIR-12-060415.OCT
Evidence of cessation-060415.PDF
Copy of Board Resolution-010415.PDF
Form INC-22-010415.OCT
Form DIR-12-310315.OCT
Declaration of the appointee Director- in Form DIR-2-310315.PDF
Letter of Appointment-310315.PDF
Form DIR-12-090115.OCT
Evidence of cessation-090115.PDF
Form DIR-12-070115.OCT
Interest in other entities-070115.PDF
Letter of Appointment-070115.PDF
Optional Attachment 1-070115.PDF
Declaration of the appointee Director- in Form DIR-2-070115.PDF
Evidence of cessation-060115.PDF
Form INC-22-181114.OCT
Form DIR-12-181114.OCT
Optional Attachment 1-141114.PDF
Letter of Appointment-141114.PDF
Declaration of the appointee Director- in Form DIR-2-141114.PDF