Company Information

CIN
Status
Date of Incorporation
30 June 1978
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
2,499,000
Authorised Capital
10,000,000

Directors

Binod Jain Kumar
Binod Jain Kumar
Director/Designated Partner
about 7 years ago
Kartikeya Dube
Kartikeya Dube
Director/Designated Partner
about 14 years ago
Sashi Alankarath Mukundan
Sashi Alankarath Mukundan
Authorised Representative
over 16 years ago
Farokh Jamshed Guzder
Farokh Jamshed Guzder
Director
about 41 years ago
Cyrus Jamshed Guzder
Cyrus Jamshed Guzder
Director
over 47 years ago

Past Directors

Amish Pramodrai Mehta
Amish Pramodrai Mehta
Additional Director
over 18 years ago

Documents

Form INC-28-08032019-signed
Optional Attachment-(3)-28022019
Copy of court order or NCLT or CLB or order by any other competent authority.-28022019
Optional Attachment-(1)-28022019
Optional Attachment-(2)-28022019
List of share holders, debenture holders;-04122018
Optional Attachment-(1)-04122018
Form MGT-7-04122018_signed
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form AOC-4-23102018_signed
Form ADT-1-12102018_signed
Copy of the intimation sent by company-12102018
Copy of resolution passed by the company-12102018
Copy of written consent given by auditor-12102018
Form DIR-12-09102018_signed
Optional Attachment-(1)-09102018
Form MGT-6-11122017_signed
-11122017
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Notice of resignation filed with the company-26102017
Acknowledgement received from company-26102017
Form DIR-11-26102017_signed
Proof of dispatch-26102017
Optional Attachment-(1)-24102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Directors report as per section 134(3)-24102017
Form AOC-4-24102017_signed
Optional Attachment-(1)-16102017