Company Information

CIN
Status
Date of Incorporation
01 July 1996
State / ROC
Mumbai /
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
1,525,000
Authorised Capital
2,500,000

Past Directors

Guddi Ramchand Pamnani
Guddi Ramchand Pamnani
Director
about 16 years ago
Lucky Pamnani Vashdev
Lucky Pamnani Vashdev
Director
about 16 years ago
Janki Ramchand Pamnani
Janki Ramchand Pamnani
Director
over 29 years ago
Ramchand Bheroomal Pamnani
Ramchand Bheroomal Pamnani
Director
over 29 years ago

Documents

Form ADT-3-17032018-signed
Form ADT-1-16032018_signed
Copy of resolution passed by the company-16032018
Resignation letter-16032018
Optional Attachment-(1)-16032018
Copy of written consent given by auditor-16032018
Copy of the intimation sent by company-16032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102017
Directors report as per section 134(3)-08102017
List of share holders, debenture holders;-08102017
Form MGT-7-08102017_signed
Form AOC-4-08102017_signed
Form ADT-1-06102017_signed
Copy of written consent given by auditor-06102017
Optional Attachment-(1)-06102017
Copy of the intimation sent by company-06102017
Copy of resolution passed by the company-06102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012017
Directors report as per section 134(3)-28012017
List of share holders, debenture holders;-28012017
Form MGT-7-28012017_signed
Form AOC-4-28012017_signed
Form ADT-1-27012017_signed
Optional Attachment-(1)-27012017
Copy of written consent given by auditor-27012017
Copy of the intimation sent by company-27012017
Copy of resolution passed by the company-27012017
Form AOC-4-120116.OCT
Form ADT-1-070116.OCT
Form MGT-7-301215.OCT