Company Information
CIN
Status
Date of Incorporation
24 January 1981
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
4,720,000
Authorised Capital
4,800,000
Financials All Documents available from MCA @Rs 199/-
Directors
Suchita Subhash Thakur
Director/Designated Partner
over 15 years ago
over 15 years ago
Subhash Bhivrao Thakur
Director/Designated Partner
almost 44 years ago
almost 44 years ago
Past Directors
Milton Menezes
Whole Time Director
almost 44 years ago
almost 44 years ago
Documents
Form 14-051115.OCT
Form MGT-14-280715.OCT
Copy of resolution-280715.PDF
Form PAS-3-180415.OCT
List of allottees-170415.PDF
Copy of the special resolution authorizing the issue of securities-170415.PDF
Resltn passed by the BOD-170415.PDF
Form SH-7-310315.PDF
MoA - Memorandum of Association-310315.PDF
Copy of the resolution for alteration of capital-310315.PDF
Form SH-7-240315.PDF
Form MGT-14-240315.PDF
Copy of resolution-240315.PDF
AoA - Articles of Association-240315.PDF
MoA - Memorandum of Association-240315.PDF
Copy of the resolution for alteration of capital-240315.PDF
Form DIR-12-140315.OCT
Form INC-22-130315.OCT
Evidence of cessation-130315.PDF
Optional Attachment 1-130315.PDF
Form GNL.2-011214.OCT
FormSchV-261114 for the FY ending on-310314.OCT
Form23AC-301014 for the FY ending on-310314.OCT
Form MGT-14-161014.OCT
Copy of resolution-091014.PDF
Form MGT-14-310814.OCT
Copy of resolution-260814.PDF
FormSchV-081113 for the FY ending on-310313.OCT
Form23AC-241013 for the FY ending on-310313.OCT
FormSchV-191112 for the FY ending on-310312.OCT