Company Information
CIN
Status
Date of Incorporation
21 July 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
12 July 2017
Paid Up Capital
1,365,290
Authorised Capital
19,500,000
Directors
Rajesh Ramu Deora
Director
over 19 years ago
over 19 years ago
Rajiv Ramu Deora
Director
over 31 years ago
over 31 years ago
Grace Ramu Deora
Director
over 31 years ago
over 31 years ago
Documents
Form STK-2-04122018-signed
Form ADT-1-31032018_signed
Form PAS-3-30032018_signed
Form MGT-14-30032018_signed
-30032018
Copy of resolution passed by the company-30032018
Copy of the intimation sent by company-30032018
Copy of written consent given by auditor-30032018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29032018
Copy of Board or Shareholders? resolution-29032018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-29032018
Form MGT-7-26122017_signed
List of share holders, debenture holders;-19122017
Directors report as per section 134(3)-14112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112017
Form AOC-4-14112017_signed
List of share holders, debenture holders;-24112016
Directors report as per section 134(3)-24112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
Form MGT-7-24112016_signed
Form AOC-4-24112016_signed
Form ADT-1-12102016_signed
Copy of the intimation sent by company-12102016
Copy of written consent given by auditor-12102016
Copy of resolution passed by the company-12102016
Form AOC-4-221115.OCT
Form MGT-7-211115.OCT
Form ADT-1-061115.OCT
Form MGT-14-010515.OCT
Copy of resolution-010515.PDF
