Company Information

CIN
Status
Date of Incorporation
07 July 1989
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
250,000
Authorised Capital
300,000

Directors

Ina Vijay Majithia
Ina Vijay Majithia
Additional Director
over 36 years ago

Past Directors

Vijay Gokaldas Majithia
Vijay Gokaldas Majithia
Additional Director
over 36 years ago

Documents

Company CSR policy as per section 135(4)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Details of other Entity(s)-28102018
Directors report as per section 134(3)-28102018
List of share holders, debenture holders;-28102018
Form AOC-4-28102018_signed
Form MGT-7-28102018_signed
Form ADT-1-10122017_signed
Copy of resolution passed by the company-28112017
Copy of the intimation sent by company-28112017
Copy of written consent given by auditor-28112017
List of share holders, debenture holders;-03112017
Form MGT-7-03112017_signed
Directors report as per section 134(3)-13102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102017
Form AOC-4-13102017_signed
Optional Attachment-(1)-16052017
Optional Attachment-(2)-16052017
Optional Attachment-(3)-16052017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-16052017
Form 23AC-16052017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042017
Optional Attachment-(1)-27042017
Directors report as per section 134(3)-27042017
List of share holders, debenture holders;-27042017
Optional Attachment-(2)-27042017
Form MGT-7-27042017_signed
Form AOC-4-27042017_signed
FormSchV-270715 for the FY ending on-310314-Revised-1.OCT
Optional Attachment 1-201214.PDF