Company Information

CIN
Status
Date of Incorporation
27 November 1990
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2016
Last Annual Meeting
27 September 2016
Paid Up Capital
17,200,000
Authorised Capital
17,500,000

Directors

Leena Nitin Tatiya
Leena Nitin Tatiya
Director/Designated Partner
almost 3 years ago
Aditya Surana
Aditya Surana
Director/Designated Partner
almost 3 years ago
Omhari Mahabir Prasad Halan
Omhari Mahabir Prasad Halan
Director
almost 20 years ago

Past Directors

Miten Chandrakant Lapsiya
Miten Chandrakant Lapsiya
Additional Director
about 13 years ago

Documents

Shareholders-MGT_7_P25771379_CASUAL2007_20170201181353.xlsm
Form INC-28-24012017-signed
Optional Attachment-(1)-24012017
Copy of court order or NCLT or CLB or order by any other competent authority.-24012017
Optional Attachment-(4)-24012017
Optional Attachment-(2)-24012017
Optional Attachment-(3)-24012017
Copy of court order or NCLT or CLB or order by any other competent authority.-14012017
Optional Attachment-(1)-14012017
List of share holders, debenture holders;-25122016
Supplementary or Test audit report under section 143-25122016
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25122016
Form MGT-7-25122016_signed
Form AOC - 4 CFS-25122016
Directors report as per section 134(3)-23122016
Optional Attachment-(1)-23122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122016
Form AOC-4-23122016_signed
Form MGT-7-050116.OCT
Form AOC-4-311015.OCT
Form ADT-1-081015.OCT
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--060415.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--060415.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--060415.PDF
Form MGT-14-060415.PDF
Copy of resolution-060415.PDF
Optional Attachment 1-060415.PDF
MoA - Memorandum of Association-060415.PDF
AoA - Articles of Association-060415.PDF