Company Information

CIN
Status
Date of Incorporation
30 November 1984
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
28 September 2017
Paid Up Capital
2,450,000
Authorised Capital
2,450,000

Directors

Ramanuj Ramakishan Soni
Ramanuj Ramakishan Soni
Director
almost 3 years ago
Snehal Ashish Jalan
Snehal Ashish Jalan
Beneficial Owner
over 20 years ago
Sushil Kumar Jalan
Sushil Kumar Jalan
Director/Designated Partner
over 27 years ago
Rekha Sushil Jalan
Rekha Sushil Jalan
Director/Designated Partner
about 40 years ago

Past Directors

Dilip Nemchand Shah
Dilip Nemchand Shah
Additional Director
over 10 years ago
Rajeev Goenka
Rajeev Goenka
Director
about 35 years ago

Documents

Form INC-28-10092018-signed
Optional Attachment-(3)-10092018
Copy of court order or NCLT or CLB or order by any other competent authority.-10092018
Optional Attachment-(1)-10092018
Optional Attachment-(2)-10092018
Copy of court order or NCLT or CLB or order by any other competent authority.-14082018
List of share holders, debenture holders;-13112017
Form MGT-7-13112017_signed
Supplementary or Test audit report under section 143-25102017
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25102017
Form AOC - 4 CFS-25102017_signed
Directors report as per section 134(3)-06102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102017
Form AOC-4-06102017_signed
Form ADT-1-05102017_signed
Copy of the intimation sent by company-05102017
Copy of written consent given by auditor-05102017
Copy of resolution passed by the company-05102017
Supplementary or Test audit report under section 143-27122016
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27122016
Form AOC - 4 CFS-27122016
Directors report as per section 134(3)-12122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122016
Form AOC-4-12122016_signed
List of share holders, debenture holders;-21112016
Form MGT-7-21112016_signed
Copy of the intimation sent by company-08102016
Copy of written consent given by auditor-08102016