Company Information

CIN
Status
Date of Incorporation
12 February 1987
State / ROC
Mumbai /
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
398,000
Authorised Capital
500,000

Directors

Chanda Sampat Khurdia
Chanda Sampat Khurdia
Wholetime Director
over 18 years ago

Past Directors

Abhilasha Raj Bordia
Abhilasha Raj Bordia
Director
almost 9 years ago
Sampat Bahadurmal Khurdia
Sampat Bahadurmal Khurdia
Director
over 11 years ago
Damodara Rao Kambhampati
Damodara Rao Kambhampati
Whole Time Director
almost 39 years ago

Documents

Form MGT-14-25052017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25052017
Evidence of cessation;-10032017
Form DIR-12-10032017_signed
Letter of appointment;-10032017
Notice of resignation;-10032017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112016
List of share holders, debenture holders;-02112016
Form MGT-7-02112016_signed
Form AOC-4-02112016_signed
Form ADT-1-14102016_signed
Copy of resolution passed by the company-14102016
Copy of written consent given by auditor-14102016
Copy of the intimation sent by company-14102016
Form AOC-4-221115.OCT
Form MGT-7-201115.OCT
Form ADT-1-141015.OCT
Form GNL.2-110914.PDF
Optional Attachment 1-110914.PDF
Form23AC-110914 for the FY ending on-310314.OCT
FormSchV-110914 for the FY ending on-310314.OCT
Form MGT-14-050814.OCT
Copy of resolution-290714.PDF
Optional Attachment 1-290714.PDF
Form DIR-12-280514.OCT
Declaration of the appointee Director- in Form DIR-2-280514.PDF
Evidence of cessation-280514.PDF
Form 32-290114.OCT
Optional Attachment 1-290114.PDF