Company Information
CIN
Status
Date of Incorporation
17 January 1985
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
7,200,000
Authorised Capital
7,500,000
Directors
Prajakta Kaushik Damania
Director/Designated Partner
over 8 years ago
over 8 years ago
Past Directors
Asmita Subhash Sarphale
Additional Director
over 10 years ago
over 10 years ago
Hemant Jwalaprasad Tiwari
Director
about 19 years ago
about 19 years ago
Jerome Roque Dsouza
Director
about 19 years ago
about 19 years ago
Sanjiv Hansraj Kathuria
Director
over 20 years ago
over 20 years ago
Documents
Form DPT-3-30062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22042017
Evidence of cessation;-22042017
Optional Attachment-(2)-22042017
Form DIR-12-22042017_signed
Notice of resignation;-22042017
Optional Attachment-(1)-22042017
Letter of appointment;-22042017
List of share holders, debenture holders;-07042017
Copy of MGT-8-07042017
Form AOC-4(XBRL)-07042017_signed
Form MGT-7-07042017_signed
Letter of appointment;-06042017
Form DIR-12-06042017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01042017
SHH-310315_Q72562994_BHAVANA8888_20161112121537.xls
XBRL document in respect of financial statement 22-12-2015 for the financial year ending on 31-03-2015.pdf.PDF
Form AOC-4 XBRL-231215.OCT
Form DIR-12-240915.OCT
Declaration of the appointee Director- in Form DIR-2-230915.PDF
Letter of Appointment-230915.PDF
Optional Attachment 1-230915.PDF
Form MGT-14-290615.OCT
Optional Attachment 1-290615.PDF
Copy of resolution-290615.PDF
Form MGT-14-260215.OCT
Optional Attachment 1-260215.PDF
Copy of resolution-260215.PDF
Form MGT-14-201214.OCT
Optional Attachment 1-201214.PDF
