Company Information

CIN
Status
Date of Incorporation
17 December 1979
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
25 September 2017
Paid Up Capital
2,387,000
Authorised Capital
2,500,000

Directors

Jairam Moorjani
Jairam Moorjani
Managing Director
almost 46 years ago

Past Directors

Arjun Asrani
Arjun Asrani
Director
over 24 years ago

Documents

Proof of dispatch-05062018
Notice of resignation filed with the company-05062018
Form DIR-11-05062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102017
Directors report as per section 134(3)-06102017
List of share holders, debenture holders;-06102017
Form MGT-7-06102017_signed
Form AOC-4-06102017_signed
Form MGT-14-21032017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21032017
Directors report as per section 134(3)-21032017
List of share holders, debenture holders;-21032017
Form AOC-4-21032017_signed
Form MGT-7-21032017_signed
Form ADT-1-23122016_signed
Optional Attachment-(1)-23122016
List of share holders, debenture holders;-23122016
Directors report as per section 134(3)-23122016
Copy of written consent given by auditor-23122016
Copy of the intimation sent by company-23122016
Copy of resolution passed by the company-23122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122016
Form MGT-7-23122016_signed
Form AOC-4-23122016_signed
Form MGT-14-150515.OCT
Copy of resolution-150515.PDF
FormSchV-150515 for the FY ending on-310311.OCT
FormSchV-150515 for the FY ending on-310312.OCT
FormSchV-150515 for the FY ending on-310313.OCT