Company Information

CIN
Status
Date of Incorporation
27 January 1994
State / ROC
Mumbai /
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
920,070
Authorised Capital
10,000,000

Past Directors

Niru Tated
Niru Tated
Director
over 16 years ago
Kamal Ganeshmal Vora
Kamal Ganeshmal Vora
Director
over 28 years ago
Vikram Tated
Vikram Tated
Director
almost 32 years ago

Documents

Form MGT-14-23052018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017
Directors report as per section 134(3)-15112017
List of share holders, debenture holders;-15112017
Form MGT-7-15112017_signed
Form AOC-4-15112017_signed
List of share holders, debenture holders;-21092017
Form MGT-7-21092017_signed
Form AOC-4-29112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Directors report as per section 134(3)-28112016
Form MGT-7-050116.OCT
Form AOC-4-031215.OCT
FormSchV-271115 for the FY ending on-310314.OCT
Copy Of Financial Statements as per section 134-271115.PDF
Directors- report as per section 134-3--271115.PDF
Form GNL.2-301114.OCT
Form23AC-281014 for the FY ending on-310314.OCT
Frm23ACA-281014 for the FY ending on-310314.OCT
Form MGT-14-151014.OCT
Optional Attachment 3-151014.PDF
Optional Attachment 1-151014.PDF
Optional Attachment 2-151014.PDF
Copy of resolution-061014.PDF
FormSchV-291113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-071013.OCT
Frm23ACA-291013 for the FY ending on-310313.OCT
Form23AC-291013 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-011012.OCT