Company Information

CIN

Status

Date of Incorporation

16 August 1980

Listing Status

Unlisted

State

Mumbai

ROC

ROC Mumbai

Industry

Architectural and Engineering Activities

Sub Category

Non-govt company

Last Balance Sheet

31 March 2014

Last Annual Meeting

28 August 2014

Paid Up Capital

1,000,000

Authorised Capital

5,000,000

Financials All Documents available from MCA @Rs 199/-

Directors

Leena Vaid

Director/Designated Partner
almost 2 years ago

Satyamangal Shivlal Shah

Director/Designated Partner
over 26 years ago

Pallavi Zaveri

Director/Designated Partner
almost 28 years ago

Shashikala Satyamangal Shah

Director/Designated Partner
about 36 years ago

Past Directors

Sam Minoo Master

Managing Director
over 26 years ago

Documents

Others-040416.PDF

Form INC-28-280915.PDF

Copy of the Court-Company Law Board Order-280915.PDF

Form MGT-14-120115.OCT

Copy of resolution-120115.PDF

Optional Attachment 1-120115.PDF

Form MGT-14-090115.OCT

Copy of resolution-090115.PDF

Form23AC-301014 for the FY ending on-310314.OCT

Form66-271014 for the FY ending on-310314.OCT

FormSchV-211014 for the FY ending on-310314.OCT

Scheme of Arrangement- Amalgamation-250914.PDF

Copy of Board Resolution-250914.PDF

Optional Attachment 1-250914.PDF

FormSchV-140214 for the FY ending on-310313.OCT

Form66-140214 for the FY ending on-310313.OCT

Form23AC-140214 for the FY ending on-310313.OCT

Form 23B for period 010413 to 310314-261013.OCT

Form66-090513 for the FY ending on-310312.OCT

Form23AC-090513 for the FY ending on-310312.OCT

FormSchV-040113 for the FY ending on-310312.OCT

Form23AC-021212 for the FY ending on-310311.OCT

Form66-021212 for the FY ending on-310311.OCT

Form 23B for period 010412 to 310313-011012.OCT

FormSchV-241012 for the FY ending on-310311.OCT

Form 23B for period 010411 to 310312-280711.OCT

FormSchV-290111 for the FY ending on-310310.OCT

Form23AC-280111 for the FY ending on-310310.OCT

Form66-280111 for the FY ending on-310310.OCT

Form 23B-301210.OCT