Company Information

CIN
Status
Date of Incorporation
18 November 1953
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 June 2016
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Akshat Gupta
Akshat Gupta
Director/Designated Partner
over 2 years ago
Vikram Gupta
Vikram Gupta
Director/Designated Partner
over 2 years ago
Atul Richard Rawat
Atul Richard Rawat
Director/Designated Partner
over 2 years ago
Rajiv Ramlal Gupta
Rajiv Ramlal Gupta
Director/Designated Partner
about 11 years ago

Past Directors

Nester Napolean Dsouza
Nester Napolean Dsouza
Director
over 17 years ago
Albert Pharashi Soj
Albert Pharashi Soj
Director
almost 18 years ago
Gurudayal Moolchand Khandelwal
Gurudayal Moolchand Khandelwal
Director
almost 18 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07072016
Directors report as per section 134(3)-07072016
List of share holders, debenture holders;-07072016
Optional Attachment-(1)-07072016
Form MGT-7-07072016_signed
Form AOC-4-07072016_signed
List of share holders, debenture holders;-22062016
Directors report as per section 134(3)-22062016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22062016
Optional Attachment-(1)-22062016
Form AOC-4-22062016_signed
Form MGT-7-22062016_signed
Form DIR-11-250215.OCT
Form DIR-12-190215.OCT
Evidence of cessation-190215.PDF
Form ADT-1-170215.OCT
Form23AC-160215 for the FY ending on-310314.OCT
Form MGT-14-140215.OCT
Copy of resolution-140215.PDF
Form MGT-14-130215.OCT
Copy of resolution-130215.PDF
Form DIR-12-060215.OCT
Optional Attachment 3-060215.PDF
Optional Attachment 2-060215.PDF
Optional Attachment 1-060215.PDF
Interest in other entities-060215.PDF
Declaration of the appointee Director- in Form DIR-2-060215.PDF
FormSchV-060215 for the FY ending on-310314.OCT
Form MGT-6-060814-101008.PDF
Declaration by person-060814.PDF