Company Information

CIN
Status
Date of Incorporation
04 December 1997
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2014
Last Annual Meeting
26 September 2014
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Antony George Chullikatt
Antony George Chullikatt
Additional Director
almost 10 years ago
Rajesh Gulab Khubchandani
Rajesh Gulab Khubchandani
Additional Director
almost 10 years ago
Ravi Gulab Khubchandani
Ravi Gulab Khubchandani
Director
over 26 years ago
Prakash Chain Khubchandani
Prakash Chain Khubchandani
Director
over 27 years ago

Past Directors

Chain Tekchand Khubchandani
Chain Tekchand Khubchandani
Director
over 27 years ago

Documents

Form 14-020615.OCT
Form MGT-14-270415.OCT
Copy of resolution-270415.PDF
Form DIR-12-070415.OCT
Evidence of cessation-070415.PDF
Optional Attachment 1-070415.PDF
Optional Attachment 2-070415.PDF
Form DIR-11-070415.OCT
Form DIR-12-020415.OCT
Declaration of the appointee Director- in Form DIR-2-020415.PDF
Interest in other entities-020415.PDF
Optional Attachment 1-020415.PDF
Optional Attachment 2-020415.PDF
Optional Attachment 3-020415.PDF
Optional Attachment 4-020415.PDF
Form MGT-14-020215.OCT
Copy of resolution-310115.PDF
Form GNL.2-271114.OCT
FormSchV-201114 for the FY ending on-310314.OCT
Form23AC-101114 for the FY ending on-310314.OCT
Optional Attachment 1-111014.PDF
Form MGT-14-051014.OCT
Copy of resolution-220914.PDF
Form GNL.2-210814.PDF
Optional Attachment 1-210814.PDF
Optional Attachment 2-210814.PDF
Optional Attachment 3-210814.PDF
Form MGT-14-050814.OCT
Copy of resolution-180714.PDF
Form 23B for period 010413 to 310314-170913.OCT