Company Information
CIN
Status
Date of Incorporation
25 March 1986
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 July 2018
Paid Up Capital
2,500,000
Authorised Capital
3,600,000
Directors
Krishnamoorthy Venkatraman
Director
over 24 years ago
over 24 years ago
Suresh Babulal Shah
Director
over 24 years ago
over 24 years ago
Sanat Manilal Shah
Beneficial Owner
over 32 years ago
over 32 years ago
Documents
Form DPT-3-05122019-signed
Form INC-28-25102019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-17102019
Optional Attachment-(2)-17102019
Optional Attachment-(3)-17102019
Form ADT-1-31052019_signed
Copy of resolution passed by the company-31052019
Copy of written consent given by auditor-31052019
Form MGT-14-06052019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06052019
Form AOC-4(XBRL)-01102018_signed
List of share holders, debenture holders;-18092018
Form MGT-7-18092018_signed
Optional Attachment-(1)-28082018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28082018
Form MGT-14-31052018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31052018
Form PAS-3-10122017_signed
Copy of Board or Shareholders? resolution-28112017
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.-28112017
Form SH-7-20102017-signed
Altered memorandum of assciation;-13102017
Copy of the resolution for alteration of capital;-13102017
List of share holders, debenture holders;-27092017
Form MGT-7-27092017_signed
Form AOC-4(XBRL)-25092017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22092017
Optional Attachment-(1)-22092017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05112016
Form_AOC4-XBRL_Constrad_Mar_16_-_s_BFPAVRICO_20161105104352.pdf-05112016
