Company Information
CIN
Status
Date of Incorporation
23 December 1988
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2015
Last Annual Meeting
11 July 2015
Paid Up Capital
19,974,400
Authorised Capital
20,000,000
Directors
Himanshu Kartick Roy
Director
over 2 years ago
over 2 years ago
Sushil Girdharilal Sharda
Director
almost 23 years ago
almost 23 years ago
Documents
FormFTE-080216.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-080216.PDF
Affidavit -to be given individually by director-s---080216.PDF
Copy of Board resolution showing authorisation given for filing this application-080216.PDF
Indemnity bond -to be given individually or collectively by director-s--080216.PDF
Form ADT-1-181115.OCT
Form MGT-7-101115.OCT
Form AOC-4-051115.OCT
-081114.OCT
Form23AC-061114 for the FY ending on-310314.OCT
Form66-311014 for the FY ending on-310314.OCT
FormSchV-311014 for the FY ending on-310314.OCT
Form MGT-14-141014.OCT
Copy of resolution-300914.PDF
Form MGT-14-240614.PDF
Copy of resolution-240614.PDF
FormSchV-070913 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-111113.OCT
Form23AC-200913 for the FY ending on-310313.OCT
Form66-060913 for the FY ending on-310313.OCT
Form23AC-090213 for the FY ending on-310312.OCT
Form 23B for period 010412 to 310313-081012.OCT
Form66-091112 for the FY ending on-310312.OCT
FormSchV-311012 for the FY ending on-310312.OCT
Form 23B for period 010406 to 310307-071006.OCT
Form 23B for period 010409 to 310310-071009.OCT
Form 23B for period 010410 to 310311-071010.OCT
Form 23B for period 010411 to 310312-101011.OCT
Form 23B for period 010408 to 310309-041008.OCT
Form 23B for period 010407 to 310308-041007.OCT
