Company Information

CIN
Status
Date of Incorporation
02 September 1950
State / ROC
Mumbai /
Last Balance Sheet
31 March 2017
Last Annual Meeting
01 September 2017
Paid Up Capital
300,000
Authorised Capital
500,000

Directors

Kamlesh Narsinh Morarji
Kamlesh Narsinh Morarji
Director
almost 24 years ago
Natasha Talwar
Natasha Talwar
Director
over 33 years ago

Past Directors

Rashmi Sudheer Bahl
Rashmi Sudheer Bahl
Director
over 34 years ago
Sudheer Omprakash Bahl
Sudheer Omprakash Bahl
Director
over 34 years ago

Documents

Form ADT-1-09072018_signed
Copy of written consent given by auditor-03072018
Copy of the intimation sent by company-03072018
Copy of resolution passed by the company-03072018
Form ADT-3-23052018-signed
Resignation letter-10052018
Form MGT-7-27022018_signed
Form AOC-4-27022018_signed
List of share holders, debenture holders;-23022018
Directors report as per section 134(3)-23022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23022018
Form23AC-250114 for the FY ending on-310313.OCT
FormSchV-291114 for the FY ending on-310314.OCT
Form GNL.2-251114.OCT
Form MGT-14-151014.OCT
Optional Attachment 1-121014.PDF
Copy of resolution-071014.PDF
Form MGT-14-220714.OCT
Copy of resolution-210714.PDF
FormSchV-231113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-061013.OCT
Form23AC-180913 for the FY ending on-310312.OCT
FormSchV-171212 for the FY ending on-310312.OCT
Form 23B for period 010412 to 310313-031012.OCT
FormSchV-010212 for the FY ending on-310311.OCT
Form23AC-010212 for the FY ending on-310311.OCT
Form 23B for period 010411 to 310312-031011.OCT
Form 23B-231110.OCT
Form 23B-081110.OCT
Form23AC-301010 for the FY ending on-310310.OCT