Company Information

CIN
Status
Date of Incorporation
20 October 1987
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
983,060
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shruti Sandip Timbadia
Shruti Sandip Timbadia
Additional Director
almost 15 years ago
Sandip Khushalchand Timbadia
Sandip Khushalchand Timbadia
Director/Designated Partner
almost 15 years ago
Fenil Khushalchand Timbadia
Fenil Khushalchand Timbadia
Director
over 18 years ago

Documents

FormFTE-210116.PDF
Optional Attachment 1-210116.PDF
Indemnity bond -to be given individually or collectively by director-s--210116.PDF
Copy of Board resolution showing authorisation given for filing this application-210116.PDF
Affidavit -to be given individually by director-s---210116.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-210116.PDF
FormFTE-300715.PDF
Indemnity bond -to be given individually or collectively by director-s--300715.PDF
Copy of Board resolution showing authorisation given for filing this application-300715.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-300715.PDF
Affidavit -to be given individually by director-s---300715.PDF
Form PAS-3-010415.OCT
Resltn passed by the BOD-310315.PDF
List of allottees-310315.PDF
Form SH-7-260215.PDF
Form MGT-14-260215.PDF
AoA - Articles of Association-260215.PDF
Copy of resolution-260215.PDF
Copy of the resolution for alteration of capital-260215.PDF
MoA - Memorandum of Association-260215.PDF
FormSchV-261114 for the FY ending on-310314.OCT
Form23AC-301014 for the FY ending on-310314.OCT
Form MGT-14-050814.OCT
Copy of resolution-300714.PDF
FormSchV-040314 for the FY ending on-310313.OCT
Form23AC-040314 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-101012.OCT
FormSchV-281112 for the FY ending on-310312.OCT
Form23AC-091112 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-051011.OCT