Company Information

CIN
Status
Date of Incorporation
11 July 1991
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2014
Last Annual Meeting
22 September 2014
Paid Up Capital
47,910,050
Authorised Capital
191,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dipesh Lalitchandra Doshi
Dipesh Lalitchandra Doshi
Director
over 1 year ago
Haresh Jayantilal Shah
Haresh Jayantilal Shah
Director
over 22 years ago

Past Directors

Vikas Harilal Mapara
Vikas Harilal Mapara
Additional Director
almost 11 years ago
Jayesh Mohanlal Sheth
Jayesh Mohanlal Sheth
Director
over 20 years ago

Documents

Form INC-28-150515.PDF
Copy of the Court-Company Law Board Order-150515.PDF
Optional Attachment 1-150515.PDF
Optional Attachment 2-150515.PDF
Optional Attachment 3-150515.PDF
Optional Attachment 1-181214.PDF
Scheme of Arrangement- Amalgamation-181214.PDF
Copy of Board Resolution-181214.PDF
Form MGT-14-261114.OCT
Copy of resolution-251114.PDF
Form23AC-151114 for the FY ending on-310314.OCT
FormSchV-151114 for the FY ending on-310314.OCT
Form DIR-12-211014.OCT
Form66-211014 for the FY ending on-310314.OCT
Letter of Appointment-181014.PDF
Form GNL.2-290914.PDF
Optional Attachment 1-290914.PDF
Form MGT-14-060814.OCT
Copy of resolution-010814.PDF
Form MGT-14-290714.OCT
Copy of resolution-070714.PDF
Form DIR-12-190514.OCT
Interest in other entities-190514.PDF
Declaration of the appointee Director- in Form DIR-2-190514.PDF
Letter of Appointment-190514.PDF
Evidence of cessation-190514.PDF
FormSchV-111013 for the FY ending on-310313.OCT
Form23AC-141013 for the FY ending on-310313.OCT
Form66-091013 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-031013.OCT