Company Information
CIN
Status
Date of Incorporation
11 March 1976
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
505,200
Authorised Capital
1,010,000
Directors
Jetu Jacques Taru Lalvani
Director
almost 2 years ago
almost 2 years ago
Andree Lalvani Streeter
Director
almost 3 years ago
almost 3 years ago
Documents
Form STK-2-29112018-signed
Form MGT-14-03012018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03012018
Optional Attachment-(1)-03012018
-28122017
Optional Attachment-(1)-28122017
Optional Attachment-(2)-28122017
Form AOC-4-14122017_signed
Directors report as per section 134(3)-12122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122017
Form MGT-7-05122017_signed
List of share holders, debenture holders;-27112017
List of share holders, debenture holders;-28112016
Form MGT-7-28112016
Directors report as per section 134(3)-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Form AOC-4-26102016
Form AOC-4-131215.OCT
Form MGT-7-011215.OCT
Form23AC-241014 for the FY ending on-310314.OCT
Form MGT-14-161014.OCT
Form GNL.2-101014.PDF
Optional Attachment 2-101014.PDF
Optional Attachment 1-101014.PDF
Optional Attachment 3-101014.PDF
Optional Attachment 4-101014.PDF
Optional Attachment 5-101014.PDF
Copy of resolution-021014.PDF
Optional Attachment 3-170914.PDF
Optional Attachment 4-170914.PDF
