Company Information

CIN
Status
Date of Incorporation
11 September 1989
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2013
Last Annual Meeting
30 September 2013
Paid Up Capital
500,000,000
Authorised Capital
500,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sanjay Narayan Tandel
Sanjay Narayan Tandel
Director/Designated Partner
over 13 years ago

Past Directors

Janardan Arvind Parulekar
Janardan Arvind Parulekar
Additional Director
almost 13 years ago
Ajit Kamlakar Pathare
Ajit Kamlakar Pathare
Director
over 13 years ago
Neela Bhupendra Tejura
Neela Bhupendra Tejura
Director
over 29 years ago
Hasmita Dilip Tejura
Hasmita Dilip Tejura
Director
over 29 years ago
Bhupendra Jamanadas Tejura
Bhupendra Jamanadas Tejura
Director
over 31 years ago
Dilip Jamnadas Tejura
Dilip Jamnadas Tejura
Director
over 31 years ago
Anila Nalin Tejura
Anila Nalin Tejura
Director
over 35 years ago

Documents

FormSchV-230215 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-050912.OCT
Form 32-041013.OCT
Optional Attachment 1-041013.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-011013.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-011013.PDF
Form 23-011013.PDF
Optional Attachment 1-011013.PDF
MoA - Memorandum of Association-011013.PDF
AoA - Articles of Association-011013.PDF
Copy of resolution-011013.PDF
Minutes of Meeting-011013.PDF
Form 2-230913.OCT
List of allottees-230913.PDF
Resltn passed by the BOD-230913.PDF
Form 5-230813.PDF
Optional Attachment 3-230813.PDF
Optional Attachment 2-230813.PDF
AoA - Articles of Association-230813.PDF
MoA - Memorandum of Association-230813.PDF
Optional Attachment 1-230813.PDF
Form 23-220813.PDF
MoA - Memorandum of Association-220813.PDF
AoA - Articles of Association-220813.PDF
Optional Attachment 2-220813.PDF
Copy of resolution-220813.PDF
Optional Attachment 1-220813.PDF
Optional Attachment 1-070813.PDF
Copy of Board Resolution-070813.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--190713.PDF