Company Information
CIN
Status
Date of Incorporation
07 June 1991
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2013
Last Annual Meeting
14 August 2013
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Nayan Shah
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Anuradha Shah
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Pervez Nadir Dumasia
Director
over 33 years ago
over 33 years ago
Documents
Form 14-050914.OCT
Form MGT-14-180614.PDF
Copy of resolution-180614.PDF
Form MGT-14-170614.PDF
Copy of resolution-170614.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--120214.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--120214.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-120214.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-120214.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--120214.PDF
Form 23-120214.PDF
Optional Attachment 5-120214.PDF
Optional Attachment 3-120214.PDF
Optional Attachment 4-120214.PDF
Optional Attachment 2-120214.PDF
Optional Attachment 1-120214.PDF
MoA - Memorandum of Association-120214.PDF
Minutes of Meeting-120214.PDF
AoA - Articles of Association-120214.PDF
Copy of resolution-120214.PDF
Copy of Board Resolution-100114.PDF
Form 23B for period 010413 to 310314-190813.OCT
Form23AC-270813 for the FY ending on-310313.OCT
FormSchV-270813 for the FY ending on-310313.OCT
Form 32-260813.OCT
Form 23B for period 010412 to 310313-100912.OCT
Form23AC-021012 for the FY ending on-310312.OCT
FormSchV-021012 for the FY ending on-310312.OCT
Form 18-040912.OCT
Form 32-040912.OCT