Company Information

CIN
Status
Date of Incorporation
03 November 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
5,000,000
Authorised Capital
7,500,000

Directors

Archana Deepak Wani
Archana Deepak Wani
Director/Designated Partner
about 16 years ago
Nandkumar Khattumal Harchandani
Nandkumar Khattumal Harchandani
Director/Designated Partner
over 17 years ago
Atul Narayan Demble
Atul Narayan Demble
Director
over 23 years ago
Pahilaj Jaggumal Sachani
Pahilaj Jaggumal Sachani
Director
over 27 years ago

Past Directors

Sushil Laxmandas Tharwani
Sushil Laxmandas Tharwani
Director
over 23 years ago
Anil Nandkumar Harchandani
Anil Nandkumar Harchandani
Director
over 23 years ago
Vijaykumar Harchandani
Vijaykumar Harchandani
Director
over 23 years ago
Manohar Vedprakash Wadhwani
Manohar Vedprakash Wadhwani
Director
over 23 years ago
Omprakash Jagumal Sachani
Omprakash Jagumal Sachani
Director
over 27 years ago

Documents

Form MGT-7-30112017_signed
List of share holders, debenture holders;-28112017
List of share holders, debenture holders;-26112016
Form MGT-7-26112016_signed
Form MGT-7-160216.OCT
Form AOC-4-061215.OCT
Form MGT-14-021015.OCT
Copy of resolution-021015.PDF
FormSchV-201114 for the FY ending on-310314.OCT
Form66-221014 for the FY ending on-310314.OCT
Form23AC-211014 for the FY ending on-310314.OCT
Form MGT-14-151014.OCT
Form GNL.2-101014.PDF
Optional Attachment 1-101014.PDF
Optional Attachment 2-101014.PDF
Copy of resolution-011014.PDF
FormSchV-290914 for the FY ending on-310313.OCT
FormSchV-290914 for the FY ending on-310312.OCT
Form GNL.2-070714.PDF
Optional Attachment 1-070714.PDF
Optional Attachment 2-070714.PDF
Form MGT-14-230614.PDF
Copy of resolution-230614.PDF
Form23AC-020414 for the FY ending on-310313.OCT
Form23AC-300314 for the FY ending on-310312.OCT
Form23AC-250314 for the FY ending on-310311.OCT
Form 23B for period 010413 to 310314-280913.OCT
Form 23B for period 010410 to 310311-071010.OCT
Form 23B for period 010411 to 310312-091011.OCT
Certificate of Registration of Company Law Board order for Change of State-300112.PDF