Company Information

CIN
Status
Date of Incorporation
28 July 1992
State / ROC
Mumbai /
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
30,000,000
Authorised Capital
35,000,000

Directors

Documents

Form MGT-7-30112019_signed
Form AOC-4-30112019_signed
List of share holders, debenture holders;-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DPT-3-10072019
Optional Attachment-(1)-02052019
Form DIR-12-02052019_signed
Optional Attachment-(2)-02052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02052019
Optional Attachment-(3)-02052019
Optional Attachment-(2)-08042019
Optional Attachment-(1)-08042019
Optional Attachment-(3)-08042019
Evidence of cessation;-08042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08042019
Form DIR-12-08042019_signed
Notice of resignation;-08042019
List of share holders, debenture holders;-26112018
Directors report as per section 134(3)-26112018
Secretarial Audit Report-26112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018
Form MGT-7-26112018_signed
Form AOC-4-26112018_signed
List of share holders, debenture holders;-19092017
Optional Attachment-(1)-19092017
Copy of MGT-8-19092017
Form MGT-7-19092017_signed
Optional Attachment-(2)-18092017
Optional Attachment-(1)-18092017