Company Information
CIN
Status
Date of Incorporation
09 January 1997
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
58,909,250
Authorised Capital
70,000,000
Directors
Umesh Shridhar Acharya
Additional Director
about 10 years ago
about 10 years ago
Suryakant Bapu Mestry
Director
about 10 years ago
about 10 years ago
Past Directors
Humbir Ashok Nerker
Director
over 23 years ago
over 23 years ago
Gautam Nerker Ashok
Director
almost 29 years ago
almost 29 years ago
Pallavi Ashok Nerker
Director
almost 29 years ago
almost 29 years ago
Ashok Ramchandra Nerker
Director
almost 29 years ago
almost 29 years ago
Documents
CERTIFICATE OF STATUS OF A DORMANT COMPANY-20170828
Form MGT-14-02082017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01082017
Optional Attachment-(1)-01082017
List of share holders, debenture holders;-02032017
Form MGT-7-02032017_signed
Form AOC-4(XBRL)-02032017_signed
XBRL document in respect Consolidated financial statement-01032017
List of share holders, debenture holders;-01032017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01032017
Form 23AC XBRL-041016-140316 for the FY ending on-310314.OCT
XBRL document in respect of balance sheet 14-03-2016 for the financial year ending on 31-03-2014.pdf.PDF
Form 23B for period 010413 to 310314-270913.OCT
Form ADT-1-150316.OCT
FormSchV-140316 for the FY ending on-310314.OCT
Form DIR-11-310116.OCT
Form DIR-11-210116.OCT
Optional Attachment 1-190116.PDF
Form DIR-12-020116.OCT
Optional Attachment 1-311215.PDF
Evidence of cessation-311215.PDF
Form DIR-12-121215.OCT
Declaration of the appointee Director- in Form DIR-2-081215.PDF
Letter of Appointment-081215.PDF
Optional Attachment 1-081215.PDF
Optional Attachment 2-081215.PDF
Optional Attachment 3-081215.PDF
Optional Attachment 4-081215.PDF
XBRL document in respect of balance sheet 19-10-2013 for the financial year ending on 31-03-2013.pdf.PDF
Form 23AC XBRL-261013-191013 for the FY ending on-310313.OCT
