Company Information

CIN
Status
Date of Incorporation
13 November 1981
State / ROC
Mumbai /
Last Balance Sheet
31 March 2016
Last Annual Meeting
28 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000

Past Directors

Sunish Manmohan Anand
Sunish Manmohan Anand
Director
almost 39 years ago
Sudha Manmohan Anand
Sudha Manmohan Anand
Director
about 44 years ago
Manmohan Kishanlal Anand
Manmohan Kishanlal Anand
Director
about 44 years ago

Documents

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20170605
Form MGT-14-27052017-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170527
Altered memorandum of association-11052017
Altered articles of association-11052017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11052017
Optional Attachment-(1)-11052017
Optional Attachment-(2)-11052017
List of share holders, debenture holders;-06102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102016
Directors report as per section 134(3)-06102016
Form AOC-4-06102016
Form MGT-7-06102016_signed
Form MGT-7-241115.OCT
Form AOC-4-071115.OCT
-040115.OCT
FormSchV-181214 for the FY ending on-310314.OCT
Form23AC-181214 for the FY ending on-310314.OCT
Form 23B for period 010413 to 310314-011013.OCT
Form23AC-061113 for the FY ending on-310313.OCT
FormSchV-061113 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-171012.OCT
Form23AC-251012 for the FY ending on-310312.OCT
FormSchV-221012 for the FY ending on-310312.OCT
FormSchV-241011 for the FY ending on-310311.OCT
Form23AC-241011 for the FY ending on-310311.OCT
Form 23B for period 010411 to 310312-101011.OCT
Form23AC-031110 for the FY ending on-310310.OCT
FormSchV-031110 for the FY ending on-310310.OCT
Form 23B-151010.OCT