Company Information

CIN
Status
Date of Incorporation
25 June 1992
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Vinod Shridhar Shanbhag
Vinod Shridhar Shanbhag
Director
about 14 years ago
Manharlal Mansukhlal Gandhi
Manharlal Mansukhlal Gandhi
Director
about 26 years ago

Past Directors

Yogesh Babulal Shah
Yogesh Babulal Shah
Additional Director
over 12 years ago
Shivabettu Somashekara Upadhyaya
Shivabettu Somashekara Upadhyaya
Director
over 31 years ago

Documents

Form INC-28-11012018-signed
Optional Attachment-(3)-27122017
Optional Attachment-(2)-27122017
Optional Attachment-(1)-27122017
Copy of court order or NCLT or CLB or order by any other competent authority.-27122017
Optional Attachment-(4)-27122017
Form MGT-7-01122017_signed
Form AOC-4-01122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
List of share holders, debenture holders;-28112017
Directors report as per section 134(3)-28112017
Form MGT-7-29112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Directors report as per section 134(3)-28112016
List of share holders, debenture holders;-28112016
Optional Attachment-(1)-28112016
Form AOC-4-28112016
Form AOC-4-131215.OCT
Form MGT-7-121215.OCT
Form ADT-1-310315.OCT
FormSchV-080215 for the FY ending on-310314.OCT
Form66-290115 for the FY ending on-310314.OCT
Form23AC-290115 for the FY ending on-310314.OCT
FormSchV-271113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-091013.OCT
Form 32-311013.OCT
Form23AC-291013 for the FY ending on-310313.OCT
Form66-271013 for the FY ending on-310313.OCT
Form 32-050413.OCT
Optional Attachment 1-050413.PDF