Company Information
CIN
Status
Date of Incorporation
15 September 1981
State / ROC
Mumbai /
Last Balance Sheet
31 March 2016
Last Annual Meeting
24 September 2016
Paid Up Capital
8,355,000
Authorised Capital
50,000,000
Directors
Charges
30 December 2013
Bank Of India
10 Crore
28 December 2013
Bank Of India
10 Crore
Documents
Form MGT-7-210316.OCT
Form AOC-4 XBRL-271115.OCT
Form MGT-14-261015.OCT
Copy of resolution-261015.PDF
Form DIR-12-131015.OCT
Optional Attachment 1-121015.PDF
Form MGT-14-121015.OCT
Form MR-1-121015-310315.PDF
Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-121015.PDF
Copy of Board Resolution-121015.PDF
Copy of resolution-121015.PDF
Form DIR-12-111015.OCT
Form MGT-14-111015.OCT
Optional Attachment 1-101015.PDF
Copy of resolution-101015.PDF
Letter of Appointment-101015.PDF
Declaration of the appointee Director- in Form DIR-2-101015.PDF
Form ADT-1-091015.OCT
Form MGT-15-091015.OCT
Form MGT-14-100915.OCT
Form DIR-12-090915.OCT
Form MR-1-090915-100815.PDF
Optional Attachment 1-090915.PDF
Declaration of the appointee Director- in Form DIR-2-090915.PDF
Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-090915.PDF
Copy of Board Resolution-090915.PDF
Evidence of cessation-090915.PDF
Optional Attachment 2-090915.PDF
Copy of resolution-090915.PDF
Copy of resolution-110815.PDF
