Company Information

CIN
Status
Date of Incorporation
22 September 1980
State / ROC
Mumbai /
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Jeevanlata Nandkishor Kagliwal
Jeevanlata Nandkishor Kagliwal
Director
almost 23 years ago

Documents

Form MGT-14-12012018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10012018
List of share holders, debenture holders;-24102017
Form MGT-7-24102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102017
Directors report as per section 134(3)-18102017
Form AOC-4-18102017_signed
List of share holders, debenture holders;-27052017
Directors report as per section 134(3)-27052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27052017
Form MGT-7-27052017_signed
Form AOC-4-27052017_signed
Form MGT-14-04052017_signed
Optional Attachment-(1)-04052017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04052017
Form AOC-4-051115.OCT
Form MGT-7-161015.OCT
Form23AC-291014 for the FY ending on-310314.OCT
FormSchV-291014 for the FY ending on-310314.OCT
Form GNL.2-051014.PDF
Optional Attachment 1-051014.PDF
Form23AC-211013 for the FY ending on-310313.OCT
FormSchV-211013 for the FY ending on-310313.OCT
Form 2-231013.OCT
List of allottees-231013.PDF
Form 23B for period 010413 to 310314-300913.OCT
Form 23B for period 010412 to 310313-031012.OCT
Form23AC-151112 for the FY ending on-310312.OCT
FormSchV-151112 for the FY ending on-310312.OCT
AoA - Articles of Association-270912.PDF