Company Information

CIN
Status
Date of Incorporation
24 January 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
28 September 2017
Paid Up Capital
2,445,200
Authorised Capital
2,500,000

Past Directors

Prince Kalarickal Elias
Prince Kalarickal Elias
Additional Director
over 8 years ago
Mehul Virendra Shah
Mehul Virendra Shah
Additional Director
about 10 years ago
Jagdish Trambaklal Sanghavi
Jagdish Trambaklal Sanghavi
Additional Director
over 15 years ago
Hiren Natvarlal Desai
Hiren Natvarlal Desai
Director
over 20 years ago

Documents

Form INC-28-01112018-signed
Optional Attachment-(1)-23102018
Optional Attachment-(2)-23102018
Copy of court order or NCLT or CLB or order by any other competent authority.-23102018
Optional Attachment-(1)-09112017
List of share holders, debenture holders;-09112017
Form MGT-7-09112017_signed
Optional Attachment-(1)-23102017
Directors report as per section 134(3)-23102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102017
Form AOC-4-23102017_signed
Form DIR-12-10102017_signed
Letter of appointment;-10102017
Form MGT-14-21092017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21092017
Form DIR-12-20052017_signed
Interest in other entities;-20052017
Acknowledgement received from company-20052017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20052017
Optional Attachment-(1)-20052017
Proof of dispatch-20052017
Optional Attachment-(2)-20052017
Notice of resignation;-20052017
Letter of appointment;-20052017
Form DIR-11-20052017_signed
Notice of resignation filed with the company-20052017
Evidence of cessation;-20052017
Form MGT-7-21112016_signed
List of share holders, debenture holders;-17112016
Optional Attachment-(1)-19102016