Company Information

CIN
Status
Date of Incorporation
27 February 1987
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
60,103,000
Authorised Capital
61,000,000

Directors

Djeacamaly Chinnatamby
Djeacamaly Chinnatamby
Director
about 19 years ago
Rajesh Dugar
Rajesh Dugar
Director
almost 20 years ago
Kanakmal Surana Gulabchand
Kanakmal Surana Gulabchand
Director
over 37 years ago

Documents

Form MGT-7-31122019_signed
Optional Attachment-(1)-30122019
List of share holders, debenture holders;-30122019
Form AOC-4(XBRL)-17112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102019
Form DPT-3-29062019
Form MGT-7-31012019_signed
Form AOC-4(XBRL)-31012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30012019
List of share holders, debenture holders;-29012019
Form AOC-4(XBRL)-09022018_signed
Form MGT-7-09022018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07022018
List of share holders, debenture holders;-07022018
List of share holders, debenture holders;-07072017
Form MGT-7-07072017_signed
Form AOC-4(XBRL)-16052017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09052017
Form MGT-7-070116.OCT
XBRL document in respect of financial statement 18-12-2015 for the financial year ending on 31-03-2015.pdf.PDF
Form AOC-4 XBRL-010116.OCT
Form ADT-1-151015.OCT
Form MGT-14-160315.OCT
Copy of resolution-160315.PDF
Immunity Certificate under CLSS- 2014-220115.PDF
Immunity Certificate under CLSS- 2014-220115.PDF
Immunity Certificate under CLSS- 2014-220115.PDF
Application for grant of immunity certificate under CLSS 2014-130115.PDF
XBRL document in respect of profit and loss account 31-12-2014 for the financial year ending on 31-03-2012.pdf.PDF
XBRL document in respect of profit and loss account 31-12-2014 for the financial year ending on 31-03-2013.pdf.PDF