Company Information
CIN
Status
Date of Incorporation
01 February 1974
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2012
Last Annual Meeting
06 August 2012
Paid Up Capital
175,000
Authorised Capital
375,000
Financials All Documents available from MCA @Rs 799/-
Directors
Poonam Piyush Maheshwari
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Madhusudan Ramdhar Maheshwari
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Shilpa Saboo
Additional Director
over 12 years ago
over 12 years ago
Priti Anilkumar Singhee
Additional Director
over 12 years ago
over 12 years ago
Ashish Arunkumar Saboo
Additional Director
almost 13 years ago
almost 13 years ago
Documents
Form 14-150313.OCT
Form23AC-091112 for the FY ending on-310312.OCT
FormSchV-081012 for the FY ending on-310312-Revised-1.OCT
Optional Attachment 5-070912.PDF
Optional Attachment 4-070912.PDF
Optional Attachment 3-070912.PDF
Optional Attachment 2-070912.PDF
Optional Attachment 1-070912.PDF
FormSchV-060912 for the FY ending on-310312.OCT
Form 21-290812.PDF
Copy of the Court-Company Law Board Order-290812.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--080812.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--080812.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-080812.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--080812.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-080812.PDF
Form 23-080812.PDF
Optional Attachment 1-080812.PDF
MoA - Memorandum of Association-080812.PDF
Minutes of Meeting-080812.PDF
Copy of resolution-080812.PDF
AoA - Articles of Association-080812.PDF
Form 32-080812.OCT
Form 23B for period 010412 to 310313-070812.OCT
Optional Attachment 1-260612.PDF
Copy of Board Resolution-260612.PDF
Form 23B for period 010411 to 310312-040612.OCT
Form 32-310512.OCT
Form 32-010612.OCT
Optional Attachment 1-220512.PDF