Company Information

CIN
Status
Date of Incorporation
12 February 1991
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Dilip Malhotra
Dilip Malhotra
Director/Designated Partner
over 28 years ago
Kameshwar Prasad Brijnandanlal Bhargava
Kameshwar Prasad Brijnandanlal Bhargava
Managing Director
almost 35 years ago

Documents

Form STK-2-30112018-signed
Form MGT-14-05012018_signed
Optional Attachment-(1)-05012018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05012018
-27122017
Optional Attachment-(1)-27122017
Form AOC-4-31102017_signed
Form MGT-7-31102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102017
Directors report as per section 134(3)-30102017
List of share holders, debenture holders;-30102017
Directors report as per section 134(3)-22112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112016
List of share holders, debenture holders;-22112016
Form AOC-4-22112016_signed
Form MGT-7-22112016_signed
Form AOC-4-311015.OCT
Form MGT-7-171015.OCT
Form ADT-1-091015.OCT
Form23AC-191014 for the FY ending on-310314.OCT
FormSchV-191014 for the FY ending on-300914.OCT
Form MGT-14-191014.PDF
AoA - Articles of Association-191014.PDF
Copy of resolution-191014.PDF
Optional Attachment 1-191014.PDF
Form GNL.2-081014.PDF
Optional Attachment 1-081014.PDF
Form MGT-14-081014.OCT
Copy of resolution-250914.PDF
Form MGT-14-050614.PDF