Company Information
CIN
Status
Date of Incorporation
19 July 1993
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
2,100,200
Authorised Capital
2,500,000
Directors
Satish Mahesh Gupta
Director
over 31 years ago
over 31 years ago
Mukesh Mahesh Gupta
Director
over 31 years ago
over 31 years ago
Documents
Form ADT-3-27102017-signed
Resignation letter-03102017
Shareholders-MGT_7_G24300394_MNJSHAH64_20161213122037.xlsm
Directors report as per section 134(3)-24112016
List of share holders, debenture holders;-24112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
Optional Attachment-(1)-24112016
Form AOC-4-24112016_signed
Form MGT-7-24112016_signed
Form ADT-1-070116.OCT
Form AOC-4-251215.OCT
Form ADT-1-241215.OCT
FormSchV-291014 for the FY ending on-310314.OCT
Form23AC-291014 for the FY ending on-310314.OCT
Form66-291014 for the FY ending on-310314.OCT
Form 23B for period 010413 to 310314-181013.OCT
Form23AC-211013 for the FY ending on-310313.OCT
Form66-211013 for the FY ending on-310313.OCT
FormSchV-211013 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-011112.OCT
Form66-201012 for the FY ending on-310312.OCT
Form23AC-201012 for the FY ending on-310312.OCT
FormSchV-201012 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-100112.OCT
FormSchV-291211 for the FY ending on-310311.OCT
Form23AC-291211 for the FY ending on-310311.OCT
Form66-271211 for the FY ending on-310311.OCT
FormSchV-101110 for the FY ending on-310310.OCT
Form23AC-291010 for the FY ending on-310310.OCT
