Company Information

CIN
Status
Date of Incorporation
22 November 1984
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
1,567,900
Authorised Capital
1,600,000

Directors

Pankaj Gupta
Pankaj Gupta
Director
almost 38 years ago
Akhil Gupta
Akhil Gupta
Director
almost 41 years ago

Past Directors

Trichy Venugopal Manoharan
Trichy Venugopal Manoharan
Director
over 22 years ago

Charges

0
01 April 1987
Canara Bank
2 Lak
01 April 1987
Canara Bank
0
01 April 1987
Canara Bank
0
01 April 1987
Canara Bank
0

Documents

Form STK-2-27112018-signed
-13062018
-16042018
Form SH-7-21032018-signed
Form PAS-3-21032018_signed
Form MGT-14-21032018-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.-21032018
Copy of Board or Shareholders? resolution-21032018
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180320
Altered articles of association;-19032018
Altered articles of association-19032018
Copy of the resolution for alteration of capital;-19032018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19032018
Altered memorandum of association-19032018
Altered memorandum of assciation;-19032018
Directors report as per section 134(3)-07122017
List of share holders, debenture holders;-07122017
Optional Attachment-(1)-07122017
Optional Attachment-(2)-07122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122017
Form AOC-4-07122017_signed
Form MGT-7-07122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112016
List of share holders, debenture holders;-19112016
Directors report as per section 134(3)-19112016
Form MGT-7-19112016_signed
Form AOC-4-19112016_signed
Form DIR-12-16092016_signed
Evidence of cessation;-16092016
Form AOC-4-311015.OCT