Company Information

CIN
Status
Date of Incorporation
19 April 1994
State / ROC
Mumbai /
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
414,600
Authorised Capital
500,000

Past Directors

Saurabh Arunkumar Lohia
Saurabh Arunkumar Lohia
Director
about 12 years ago
Arunkumar Bhagwandas Lohia
Arunkumar Bhagwandas Lohia
Director
about 19 years ago
Chagan Lal Mittal
Chagan Lal Mittal
Director
over 30 years ago
Vijay Mittal
Vijay Mittal
Director
over 30 years ago

Documents

List of share holders, debenture holders;-24112017
Directors report as per section 134(3)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Form AOC-4-24112017_signed
Form MGT-7-24112017_signed
List of share holders, debenture holders;-07122016
Form MGT-7-07122016_signed
Form ADT-1-18112016_signed
Directors report as per section 134(3)-18112016
Copy of written consent given by auditor-18112016
Copy of the intimation sent by company-18112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112016
Form AOC-4-18112016_signed
Form ADT-3-17112016-signed
Resignation letter-15112016
Form MGT-7-121115.OCT
Form AOC-4-051115.OCT
Form DIR-12-270315.OCT
Evidence of cessation-260315.PDF
Form GNL.2-291114.OCT
Form23AC-211014 for the FY ending on-310314.OCT
FormSchV-211014 for the FY ending on-310314.OCT
Optional Attachment 1-131014.PDF
Optional Attachment 2-131014.PDF
Form MGT-14-031014.OCT
Copy of resolution-200914.PDF
Form 23B for period 010413 to 310314-051013.OCT
FormSchV-251013 for the FY ending on-310313.OCT
Form23AC-251013 for the FY ending on-310313.OCT
Form 32-201013.OCT