Company Information
CIN
Status
Date of Incorporation
15 May 1982
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2016
Last Annual Meeting
28 July 2016
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Naushad Hoshang Patel
Director
over 2 years ago
over 2 years ago
Past Directors
Shyla Naushad Patel
Additional Director
about 17 years ago
about 17 years ago
Documents
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20082016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20082016
Directors report as per section 134(3)-20082016
Form AOC-4-20082016_signed
List of share holders, debenture holders;-18082016
Form MGT-7-18082016_signed
Form MGT-14-14042016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14042016
Form AOC-4-061215.OCT
Form MGT-7-281115.OCT
Form GNL.2-291114.OCT
FormSchV-181114 for the FY ending on-310314.OCT
Form23AC-281014 for the FY ending on-310314.OCT
Form MGT-14-181014.OCT
Copy of resolution-171014.PDF
Optional Attachment 2-141014.PDF
Optional Attachment 1-141014.PDF
Form MGT-14-031014.OCT
Copy of resolution-190914.PDF
Form 23B for period 010413 to 310314-270913.OCT
FormSchV-211013 for the FY ending on-310313.OCT
Form23AC-151013 for the FY ending on-310313.OCT
FormSchV-220413 for the FY ending on-310312-Revised-1.OCT
Form 23B for period 010412 to 310313-290912.OCT
Form23AC-021112 for the FY ending on-310312.OCT
FormSchV-051112 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-071011.OCT
Form23AC-041011 for the FY ending on-310311.OCT
FormSchV-041011 for the FY ending on-310311.OCT
FormSchV-251110 for the FY ending on-310310.OCT
