Company Information
CIN
Status
Date of Incorporation
25 March 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2016
Last Annual Meeting
29 September 2016
Paid Up Capital
3,250,000
Authorised Capital
3,500,000
Directors
Vishno Tirathdas Raisinghani
Director
over 17 years ago
over 17 years ago
Veerbhan Tillumal Chellani
Director
over 31 years ago
over 31 years ago
Charges
25 July 1998
Canara Bank
4 Crore
25 July 1998
Canara Bank
0
25 July 1998
Canara Bank
0
25 July 1998
Canara Bank
0
Documents
Directors report as per section 134(3)-14122016
List of share holders, debenture holders;-14122016
Optional Attachment-(1)-14122016
Optional Attachment-(2)-14122016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122016
Form AOC-4-14122016_signed
Form MGT-7-14122016_signed
Form AOC-4-261215.OCT
Form MGT-7-261215.OCT
Form MGT-14-270815.OCT
Optional Attachment 1-270815.PDF
Copy of resolution-270815.PDF
FormSchV-271114 for the FY ending on-310314.OCT
Form66-271114 for the FY ending on-310314.OCT
Form23AC-271114 for the FY ending on-310314.OCT
Form GNL.2-251114.OCT
Form MGT-14-181014.OCT
Optional Attachment 3-171014.PDF
Optional Attachment 1-171014.PDF
Copy of resolution-171014.PDF
Optional Attachment 4-171014.PDF
Optional Attachment 5-171014.PDF
Optional Attachment 2-171014.PDF
Form23AC-130114 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-290912.OCT
FormSchV-010114 for the FY ending on-310313.OCT
Form66-311213 for the FY ending on-310313.OCT
Form23AC-111212 for the FY ending on-310312.OCT
Form66-101212 for the FY ending on-310312.OCT
