Company Information

CIN
Status
Date of Incorporation
19 July 1974
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2016
Last Annual Meeting
21 June 2016
Paid Up Capital
100,000
Authorised Capital
130,000

Directors

Michael Arumugam Raj
Michael Arumugam Raj
Additional Director
almost 8 years ago
Keki Hormusji Gharda
Keki Hormusji Gharda
Director
over 51 years ago

Past Directors

Aban Keki Gharda
Aban Keki Gharda
Director
over 51 years ago

Documents

Form STK-2-26112019-signed
Optional Attachment-(1)-21082018
-21082018
Optional Attachment-(2)-04072018
-04072018
Optional Attachment-(1)-04072018
Optional Attachment-(2)-25052018
Optional Attachment-(1)-25052018
Form DIR-12-25052018_signed
Evidence of cessation;-25052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25052018
Directors report as per section 134(3)-01072016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01072016
Form AOC-4-01072016_signed
List of share holders, debenture holders;-29062016
Form MGT-7-29062016_signed
Form ADT-1-21062016_signed
Copy of written consent given by auditor-21062016
Copy of the intimation sent by company-21062016
Copy of resolution passed by the company-21062016
Form23AC-280314 for the FY ending on-310311.OCT
FormSchV-290314 for the FY ending on-310313.OCT
Form23AC-290314 for the FY ending on-310313.OCT
FormSchV-280314 for the FY ending on-310311.OCT
Form23AC-270314 for the FY ending on-310312.OCT
FormSchV-270314 for the FY ending on-310312.OCT
Form 23B for period 010413 to 310314-311213.OCT
Form 23B for period 010412 to 310313-300912.OCT
Form 23B for period 010411 to 310312-300911.OCT
Form 23B for period 010410 to 310311-300910.OCT