Company Information

CIN
Status
Date of Incorporation
25 February 1982
State / ROC
Mumbai /
Last Balance Sheet
31 March 2016
Last Annual Meeting
26 September 2016
Paid Up Capital
43,975,000
Authorised Capital
45,000,000

Directors

Pradyumna Harish Kumar Jajodia
Pradyumna Harish Kumar Jajodia
Director
almost 20 years ago
Padmanabh Jajodia
Padmanabh Jajodia
Director
almost 20 years ago
Harish Kumar Jajodia
Harish Kumar Jajodia
Director
over 24 years ago

Documents

Form MGT-14-31012017-signed
Altered memorandum of association-25012017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25012017
Altered articles of association-25012017
Optional Attachment-(1)-25012017
Form SH-7-24012017-signed
Altered articles of association-20012017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20012017
Altered memorandum of assciation;-20012017
Altered articles of association;-20012017
Copy of the resolution for alteration of capital;-20012017
Altered memorandum of association-20012017
Optional Attachment-(1)-20012017
Directors report as per section 134(3)-20122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122016
Form AOC-4-20122016_signed
List of share holders, debenture holders;-10112016
Form MGT-7-10112016_signed
Form MGT-7-111215.OCT
Form AOC-4-221115.OCT
Form ADT-1-061115.OCT
Form SH-7-250915.PDF
Copy of the resolution for alteration of capital-250915.PDF
AoA - Articles of Association-250915.PDF
Optional Attachment 1-250915.PDF
Optional Attachment 2-250915.PDF
Form MGT-14-240915.PDF
Copy of resolution-240915.PDF
MoA - Memorandum of Association-240915.PDF
Optional Attachment 1-240915.PDF