Company Information

CIN
Status
Date of Incorporation
04 November 1992
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
300,000
Authorised Capital
300,000

Directors

Girdhar Prem Balwani
Girdhar Prem Balwani
Director/Designated Partner
about 2 years ago
Amitava Mukherjee
Amitava Mukherjee
Director/Designated Partner
about 33 years ago

Past Directors

Rita Amitava Mukherjee
Rita Amitava Mukherjee
Director
about 33 years ago

Documents

Form STK-2-28112018-signed
Optional Attachment-(1)-15062018
-15062018
Form MGT-14-14022018_signed
Optional Attachment-(1)-14022018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14022018
-14022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29122017
Evidence of cessation;-29122017
Form DIR-12-29122017_signed
Interest in other entities;-29122017
Letter of appointment;-29122017
Optional Attachment-(1)-29122017
Optional Attachment-(2)-29122017
List of share holders, debenture holders;-24112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
Form MGT-7-24112016_signed
Form AOC-4-24112016_signed
Form AOC-4-030316.OCT
Form MGT-7-020316.OCT
Form MGT-14-180215.OCT
Optional Attachment 1-180215.PDF
Copy of resolution-180215.PDF
Form ADT-1-190215.OCT
Form 23B for period 010413 to 310314-240314.OCT
Form23AC-160215 for the FY ending on-310314.OCT
FormSchV-310115 for the FY ending on-310314.OCT
Form 23B for period 010413 to 310314-300913.OCT
Form23AC-031013 for the FY ending on-310313.OCT
FormSchV-031013 for the FY ending on-310313.OCT