Company Information

CIN
Status
Date of Incorporation
23 December 1992
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
120,000
Authorised Capital
6,000,000

Directors

Anoop Ramprasad Kabra
Anoop Ramprasad Kabra
Director
over 22 years ago

Past Directors

Lalmani Jatashankar Tiwari
Lalmani Jatashankar Tiwari
Additional Director
over 11 years ago

Documents

Form STK-2-01122018-signed
-22022018
Optional Attachment-(1)-22022018
Optional Attachment-(2)-22022018
-27122017
List of share holders, debenture holders;-18112017
Directors report as per section 134(3)-18112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017
Form AOC-4-18112017_signed
Form MGT-7-18112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112016
Directors report as per section 134(3)-12112016
Form AOC-4-12112016_signed
List of share holders, debenture holders;-11112016
Form MGT-7-11112016_signed
Form ADT-1-09102016_signed
Copy of resolution passed by the company-09102016
Copy of the intimation sent by company-09102016
Copy of written consent given by auditor-09102016
Form AOC-4-181215.OCT
Form MGT-7-161215.OCT
Form ADT-1-101015.OCT
FormSchV-281114 for the FY ending on-310314.OCT
Form GNL.2-291114.OCT
Form MGT-14-311014.OCT
Form DIR-12-311014.OCT
Form23AC-291014 for the FY ending on-310314.OCT
Copy of resolution-281014.PDF
Form DIR-12-151014.OCT
Form MGT-14-161014.OCT