Company Information

CIN
Status
Date of Incorporation
23 July 1990
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
4,000,000

Directors

Kanhaiyalal Mannalal Mundhra
Kanhaiyalal Mannalal Mundhra
Director/Designated Partner
over 2 years ago
Bhagwandas Gilda
Bhagwandas Gilda
Director
almost 10 years ago

Past Directors

Suresh Ramkrishna Chirmade
Suresh Ramkrishna Chirmade
Director
over 35 years ago
Arun Ramkrishna Chirmade
Arun Ramkrishna Chirmade
Director
over 35 years ago

Documents

Form INC-28-26092017-signed
Optional Attachment-(3)-01092017
Optional Attachment-(2)-01092017
Copy of court order or NCLT or CLB or order by any other competent authority.-01092017
Optional Attachment-(1)-01092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102016
Directors report as per section 134(3)-14102016
Form AOC-4-14102016_signed
List of share holders, debenture holders;-13102016
Form MGT-7-13102016_signed
Form MGT-6-01082016_signed
-01082016
Form DIR-12-15072016_signed
Evidence of cessation;-14072016
Letter of appointment;-02042016
Interest in other entities;-02042016
Form DIR-12-02042016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02042016
Form MGT-7-070116.OCT
FormSchV-221215 for the FY ending on-310314.OCT
Form AOC-4-251215.OCT
Form23AC-111215 for the FY ending on-310314.OCT
Form ADT-1-071215.OCT
Form 23B for period 010413 to 310314-051013.OCT
Form MGT-14-230714.OCT
Copy of resolution-240614.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--030713.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--030713.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--030713.PDF
Optional Attachment 4-240713.PDF