Company Information

CIN
Status
Date of Incorporation
14 September 1983
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
01 September 2017
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Sharad Kashinath Wagle
Sharad Kashinath Wagle
Director
about 42 years ago

Past Directors

Aspi Phiroze Godrej
Aspi Phiroze Godrej
Whole Time Director
over 39 years ago

Documents

Form MGT-14-19032018_signed
Optional Attachment-(1)-19032018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19032018
List of share holders, debenture holders;-29092017
Optional Attachment-(1)-29092017
Form MGT-7-29092017_signed
Optional Attachment-(1)-27092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092017
Directors report as per section 134(3)-27092017
Form AOC-4-27092017_signed
Form DIR-12-21092017_signed
Letter of appointment;-21092017
Optional Attachment-(1)-21092017
List of share holders, debenture holders;-25102016
Optional Attachment-(1)-25102016
Form MGT-7-25102016_signed
Optional Attachment-(1)-28092016
Directors report as per section 134(3)-28092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092016
Form AOC-4-28092016_signed
Form AOC-4-081015.OCT
Form MGT-7-081015.OCT
Form ADT-1-170915.OCT
Form MGT-14-300914.OCT
Form GNL.2-230914.PDF
Optional Attachment 3-230914.PDF
Optional Attachment 2-230914.PDF
Optional Attachment 1-230914.PDF
Optional Attachment 4-230914.PDF
Copy of resolution-160914.PDF