Company Information
CIN
Status
Date of Incorporation
19 January 1995
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2014
Last Annual Meeting
17 September 2014
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Bimal Jayant Parekh
Director
almost 2 years ago
almost 2 years ago
Rajiv Ramniklal Jhaveri
Director
about 26 years ago
about 26 years ago
Bohman Jamshed Irani
Director
about 26 years ago
about 26 years ago
Past Directors
Dhruv Nanalal Shah
Additional Director
about 10 years ago
about 10 years ago
Documents
Form INC-28-101015.PDF
Copy of the Court-Company Law Board Order-101015.PDF
Optional Attachment 1-101015.PDF
Scheme of Arrangement- Amalgamation-150715.PDF
Optional Attachment 2-150715.PDF
Optional Attachment 1-150715.PDF
Copy of Board Resolution-150715.PDF
Form DIR-12-041214.OCT
Evidence of cessation-041214.PDF
Form DIR-11-301114.OCT
Form DIR-12-291114.OCT
Declaration of the appointee Director- in Form DIR-2-271114.PDF
Interest in other entities-271114.PDF
Letter of Appointment-271114.PDF
Form GNL.2-251114.OCT
FormSchV-121114 for the FY ending on-310314.OCT
Optional Attachment 1-161014.PDF
Optional Attachment 2-161014.PDF
Form MGT-14-151014.OCT
Form23AC-151014 for the FY ending on-310314.OCT
Form INC-22-081014.OCT
Copy of resolution-081014.PDF
Form MGT-14-190714.PDF
Copy of resolution-190714.PDF
Form 23B for period 010413 to 310314-090813.OCT
FormSchV-180913 for the FY ending on-310313.OCT
Form23AC-030913 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-031012.OCT
FormSchV-261112 for the FY ending on-310312.OCT
Form23AC-301012 for the FY ending on-310312.OCT