Company Information
CIN
Status
Date of Incorporation
15 May 1980
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
28 September 2015
Paid Up Capital
150,000
Authorised Capital
250,000
Financials All Documents available from MCA @Rs 199/-
Directors
Jamshid Naval Pandole
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Rajiv Mahendra Mehta
Director/Designated Partner
over 44 years ago
over 44 years ago
Past Directors
Rashmi Bhansali
Additional Director
almost 13 years ago
almost 13 years ago
Mahendra Gafurchand Mehta
Director
over 44 years ago
over 44 years ago
Documents
FormFTE-190116.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-190116.PDF
Affidavit -to be given individually by director-s---190116.PDF
Indemnity bond -to be given individually or collectively by director-s--190116.PDF
Copy of Board resolution showing authorisation given for filing this application-190116.PDF
Form AOC-4-061115.OCT
Form MGT-7-281015.OCT
Form ADT-1-101015.OCT
Form SH-11-230715-060215.PDF
Particulars of holders of security-230715.PDF
Copy of Board Resolution-230715.PDF
Description of securities bought back by company-230715.PDF
Form 4A-010615.PDF
Form GNL.2-010615.PDF
Optional Attachment 3-010615.PDF
Optional Attachment 1-010615.PDF
Optional Attachment 2-010615.PDF
Optional Attachment 4-010615.PDF
Form SH-8-080515.PDF
Copy of the board resolution-080515.PDF
Copy of the notice issued under section 68-3- along with the explanatory Statement thereto-080515.PDF
Declaration by auditor-s--080515.PDF
Details of the promoters of the company-080515.PDF
Audited financial statements of last three years-080515.PDF
Form MGT-14-040315.PDF
Optional Attachment 2-040315.PDF
Optional Attachment 1-040315.PDF
AoA - Articles of Association-040315.PDF
Optional Attachment 3-040315.PDF
Copy of resolution-040315.PDF