Company Information

CIN
Status
Date of Incorporation
24 June 1992
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2016
Last Annual Meeting
28 September 2016
Paid Up Capital
40,200,000
Authorised Capital
50,000,000

Directors

Kirit Chimanlal Pithava
Kirit Chimanlal Pithava
Director
over 15 years ago
Dilip Kishore Anam
Dilip Kishore Anam
Director
over 15 years ago
Mayuriben Hiteshbhai Patel
Mayuriben Hiteshbhai Patel
Director
over 23 years ago

Past Directors

Subramanian Ramanathan .
Subramanian Ramanathan .
Director
over 23 years ago

Documents

Form e-CODS-24042018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-24042018
Optional Attachment-(1)-24042018
Form 23AC-24042018_signed
Annual return as per schedule V of the Companies Act,1956-23042018
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-23042018
Form 20B-23042018_signed
Form 66-23042018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-20042018
Optional Attachment-(1)-20042018
Form 23AC-20042018_signed
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-18042018
Form 66-18042018_signed
Optional Attachment-(1)-11042018
Directors report as per section 134(3)-11042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11042018
List of share holders, debenture holders;-11042018
Form MGT-7-11042018_signed
Form AOC-4-11042018_signed
Form DIR-12-171215.OCT
Evidence of cessation-141215.PDF
Immunity Certificate under CLSS- 2014-190215.PDF
Immunity Certificate under CLSS- 2014-190215.PDF
Immunity Certificate under CLSS- 2014-190215.PDF
Application for grant of immunity certificate under CLSS 2014-120215.PDF
FormSchV-291214 for the FY ending on-310313.OCT
FormSchV-181214 for the FY ending on-310312.OCT
Form23AC-131114 for the FY ending on-310311.OCT
FormSchV-111014 for the FY ending on-310311.OCT
Form 23B for period 010413 to 310314-181113.OCT