Company Information
CIN
Status
Date of Incorporation
20 April 1989
State / ROC
Mumbai /
Last Balance Sheet
31 March 2016
Last Annual Meeting
05 July 2016
Paid Up Capital
251,400
Authorised Capital
500,000
Directors
Rajeev Jawahar Jawahar
Director
over 36 years ago
over 36 years ago
Past Directors
Nidhi Jawahar Jawahar
Director
over 35 years ago
over 35 years ago
Documents
Optional Attachment-(1)-18072016
List of share holders, debenture holders;-18072016
Directors report as per section 134(3)-18072016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18072016
Form AOC-4-18072016_signed
Form MGT-7-18072016_signed
Form AOC-4-010116.OCT
Form MGT-7-221015.OCT
Form ADT-1-081015.OCT
Form MGT-14-150515.OCT
Form INC-22-150515.OCT
Optional Attachment 2-130515.PDF
Optional Attachment 1-130515.PDF
Copy of resolution-130515.PDF
Form SH-11-020814-250714.PDF
Particulars of holders of security-020814.PDF
Optional Attachment 2-020814.PDF
Optional Attachment 1-020814.PDF
Copy of Board Resolution-020814.PDF
Description of securities bought back by company-020814.PDF
Resolution passed at the general meeting-020814.PDF
Form GNL.2-050714.PDF
Optional Attachment 2-050714.PDF
Optional Attachment 1-050714.PDF
Optional Attachment 2-030714.PDF
Optional Attachment 2-020714.PDF
Details of the promoters of the company-030714.PDF
Copy of the board resolution-030714.PDF
Declaration by auditor-s--030714.PDF
Optional Attachment 1-030714.PDF
