Company Information

CIN
Status
Date of Incorporation
24 November 1969
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2015
Last Annual Meeting
29 September 2015
Paid Up Capital
1,500,000
Authorised Capital
1,500,000

Directors

Nirmal Rajkumar Gupta
Nirmal Rajkumar Gupta
Director
almost 52 years ago

Past Directors

Prabhakar Hari Railkar
Prabhakar Hari Railkar
Additional Director
over 10 years ago
Ranbir Appar Maker
Ranbir Appar Maker
Managing Director
over 24 years ago
Puneet Rajkumar Gupta
Puneet Rajkumar Gupta
Director
over 32 years ago
Ashwin Ratilal Vyas
Ashwin Ratilal Vyas
Company Secretary
about 37 years ago
Ritu Ranbir Maker
Ritu Ranbir Maker
Director
over 40 years ago

Documents

Form MGT-14-090316.OCT
Copy of resolution-090316.PDF
Form MGT-7-301215.OCT
Form DIR-12-241215.OCT
Evidence of cessation-241215.PDF
Optional Attachment 1-241215.PDF
Form AOC-4-021115.OCT
Form ADT-1-081015.OCT
Form DIR-12-031015.OCT
Optional Attachment 1-031015.PDF
Form DIR-12-270415.OCT
Evidence of cessation-270415.PDF
Optional Attachment 1-270415.PDF
Optional Attachment 2-270415.PDF
Form DIR-11-240415.OCT
Form DIR-11-230415.OCT
Form DIR-12-220415.OCT
Letter of Appointment-220415.PDF
Evidence of cessation-220415.PDF
Declaration of the appointee Director- in Form DIR-2-220415.PDF
Form DIR-11-220415.OCT
Form MR-1-031214-290914.PDF
Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-031214.PDF
Copy of Board Resolution-031214.PDF
Copy of shareholder resolution-031214.PDF
Form GNL.2-251114.OCT
FormSchV-141114 for the FY ending on-310314.OCT
Form MGT-14-021114.OCT
Copy of resolution-291014.PDF
Form23AC-221014 for the FY ending on-310314.OCT