Company Information
CIN
Status
Date of Incorporation
13 November 2003
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
06 July 2017
Paid Up Capital
332,370
Authorised Capital
10,000,000
Directors
Vijay Varjivandas Sharaff
Additional Director
almost 8 years ago
almost 8 years ago
Vankipuram Rajamani Srinivasan
Director
about 22 years ago
about 22 years ago
Ravindra Jagjivan Gokal
Director
about 22 years ago
about 22 years ago
Documents
Form STK-2-19022021-signed
-28022018
Optional Attachment-(1)-28022018
Optional Attachment-(2)-28022018
Form PAS-3-29012018_signed
Copy of Board or Shareholders? resolution-29012018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-29012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25012018
Evidence of cessation;-25012018
Interest in other entities;-25012018
Letter of appointment;-25012018
Form DIR-12-25012018_signed
Form MGT-7-03082017_signed
Form AOC-4-03082017_signed
Directors report as per section 134(3)-02082017
List of share holders, debenture holders;-02082017
Optional Attachment-(1)-02082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02082017
Form AOC-4-21122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122016
Directors report as per section 134(3)-15122016
Form MGT-7-01122016_signed
Optional Attachment-(1)-29112016
List of share holders, debenture holders;-29112016
Form AOC-4-050216.OCT
Form MGT-7-060216.OCT
Form MGT-14-050215.OCT
Form ADT-1-060215.OCT
Form23AC-300115 for the FY ending on-310314.OCT
FormSchV-300115 for the FY ending on-310314.OCT
