Company Information

CIN
Status
Date of Incorporation
16 February 1981
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
253,000
Authorised Capital
400,000

Directors

Asif Ismail Potia
Asif Ismail Potia
Director
over 33 years ago
Mayur Mohanlal Shah
Mayur Mohanlal Shah
Director
about 40 years ago
Ismail Fidaali Potia
Ismail Fidaali Potia
Director
over 41 years ago
Devchand Anandji Shah
Devchand Anandji Shah
Director
over 41 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122016
List of share holders, debenture holders;-02122016
Form MGT-7-02122016_signed
Form AOC-4-02122016_signed
Form AOC-4-290116.OCT
Form MGT-7-290116.OCT
Form23AC-271115 for the FY ending on-310314.OCT
FormSchV-271115 for the FY ending on-310314.OCT
Form23AC-261115 for the FY ending on-310312.OCT
Form23AC-261115 for the FY ending on-310310.OCT
Form23AC-261115 for the FY ending on-310311.OCT
Form23AC-261115 for the FY ending on-310313.OCT
FormSchV-261115 for the FY ending on-310311.OCT
FormSchV-261115 for the FY ending on-310312.OCT
FormSchV-261115 for the FY ending on-310313.OCT
FormSchV-261115 for the FY ending on-310310.OCT
Form23AC-241115 for the FY ending on-310308.OCT
Form23AC-241115 for the FY ending on-310309.OCT
FormSchV-241115 for the FY ending on-310308.OCT
FormSchV-241115 for the FY ending on-310309.OCT
Form23AC-211115 for the FY ending on-310307.OCT
FormSchV-211115 for the FY ending on-310307.OCT
Copy of Board Resolution-191115.PDF
-161115.PDF
Optional Attachment 1-161115.PDF
Optional Attachment 2-161115.PDF
Optional Attachment 3-161115.PDF
Copy of Board Resolution-201015.PDF
-260915.PDF
Optional Attachment 1-260915.PDF