Company Information
CIN
Status
Date of Incorporation
10 January 1995
State / ROC
Mumbai /
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
5,250,000
Authorised Capital
10,000,000
Directors
Anju Dinesh Chaudhary
Director
almost 31 years ago
almost 31 years ago
Past Directors
Dinesh Sanwarmal Chaudhary
Director
almost 31 years ago
almost 31 years ago
Documents
Form MGT-14-17012017_signed
Optional Attachment-(1)-17012017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17012017
Optional Attachment-(2)-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Optional Attachment-(4)-28112016
Optional Attachment-(3)-28112016
Optional Attachment-(1)-28112016
Form AOC-4-28112016
List of share holders, debenture holders;-04112016
Form MGT-7-04112016_signed
Fresh Certificate of Incorporation Consequent upon Change of Name-191115.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-191115.PDF
Minutes of Meeting-191115.PDF
Form MGT-14-161115.PDF
AoA - Articles of Association-161115.PDF
Copy of resolution-161115.PDF
MoA - Memorandum of Association-161115.PDF
Form MGT-7-101115.OCT
Form AOC-4-051115.OCT
Copy of Board Resolution-211015.PDF
Form MGT-14-310815.PDF
AoA - Articles of Association-310815.PDF
Copy of resolution-310815.PDF
MoA - Memorandum of Association-310815.PDF
Optional Attachment 2-310815.PDF
Optional Attachment 1-310815.PDF
Copy of Board Resolution-280715.PDF
Optional Attachment 1-140715.PDF
AoA - Articles of Association-140715.PDF
