Company Information

CIN
Status
Date of Incorporation
21 September 1987
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2016
Last Annual Meeting
28 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000

Past Directors

Dharmendra Shambhubhai Ruparelia
Dharmendra Shambhubhai Ruparelia
Additional Director
over 9 years ago
Jitendra Tiwari
Jitendra Tiwari
Director
about 11 years ago
Mahadevan Raghupathy
Mahadevan Raghupathy
Director
about 20 years ago

Documents

Form DIR-11-29102017_signed
Proof of dispatch-15092017
Notice of resignation filed with the company-15092017
Form MGT-7-25112016_signed
List of share holders, debenture holders;-24112016
Form DIR-12-27102016_signed
Optional Attachment-(1)-27102016
Form AOC-4-27102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102016
Directors report as per section 134(3)-22102016
Notice of resignation;-07092016
Form DIR-12-07092016_signed
Evidence of cessation;-07092016
Optional Attachment-(3)-26082016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26082016
Form DIR-12-26082016_signed
Optional Attachment-(2)-26082016
Letter of appointment;-26082016
Interest in other entities;-26082016
Optional Attachment-(1)-26082016
Form AOC-4-181215.OCT
Form MGT-7-161215.OCT
Form DIR-12-261015.OCT
Optional Attachment 1-261015.PDF
Form ADT-1-260815.OCT
Form23AC-280415 for the FY ending on-310314.OCT
Form 23B for period 010413 to 310314-180214.OCT
Form DIR-12-210115.OCT
Evidence of cessation-210115.PDF
Optional Attachment 1-210115.PDF