Company Information
CIN
Status
Date of Incorporation
18 January 1974
State / ROC
Mumbai /
Last Balance Sheet
31 March 2021
Last Annual Meeting
07 June 2021
Paid Up Capital
18,803,560
Authorised Capital
20,000,000
Past Directors
Edwin Peter Fernandes
Director
almost 23 years ago
almost 23 years ago
Punam Arora
Director
almost 24 years ago
almost 24 years ago
Rohit Rajeev Arora
Director
over 26 years ago
over 26 years ago
Documents
Form MGT-7-24112019_signed
Form ADT-1-21112019_signed
Copy of resolution passed by the company-21112019
Copy of written consent given by auditor-21112019
List of share holders, debenture holders;-13112019
Directors report as per section 134(3)-12102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Optional Attachment-(1)-12102019
Form AOC-4-12102019_signed
Form ADT-1-25042019_signed
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
Form PAS-3-07102018_signed
Form MGT-14-07102018_signed
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.-07102018
Copy of Board or Shareholders? resolution-07102018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07102018
Copy of the special resolution authorizing the issue of bonus shares;-07102018
List of share holders, debenture holders;-21112017
Form MGT-7-21112017_signed
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Form AOC-4-27102017_signed
Form MGT-7-27122016_signed
Form AOC-4-27122016_signed
