Company Information

CIN
Status
Date of Incorporation
15 March 1991
State / ROC
Mumbai /
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
15,543,000
Authorised Capital
30,000,000

Directors

Ashok Ramaji Bhorkar
Ashok Ramaji Bhorkar
Director
over 24 years ago

Past Directors

Rajkumari Dharmpal Agarwal
Rajkumari Dharmpal Agarwal
Director
almost 9 years ago
Dharampal Agarwal
Dharampal Agarwal
Director
about 16 years ago

Documents

Form DIR-11-03032017_signed
Acknowledgement received from company-03032017
Proof of dispatch-03032017
Notice of resignation filed with the company-03032017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02032017
Evidence of cessation;-02032017
Letter of appointment;-02032017
Optional Attachment-(1)-02032017
Form DIR-12-02032017_signed
Notice of resignation;-02032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Optional Attachment-(1)-26102016
Optional Attachment-(3)-26102016
Directors report as per section 134(3)-26102016
Optional Attachment-(2)-26102016
Form AOC-4-26102016
List of share holders, debenture holders;-22102016
Form MGT-7-22102016
Form ADT-1-14102016_signed
Copy of the intimation sent by company-14102016
Copy of written consent given by auditor-14102016
Copy of resolution passed by the company-14102016
Form MGT-7-071115.OCT
Form AOC-4-031115.OCT
Form ADT-1-141015.OCT
-311014.OCT
FormSchV-271014 for the FY ending on-310314.OCT
Form66-271014 for the FY ending on-310314.OCT
Form23AC-271014 for the FY ending on-310314.OCT
Form MGT-14-161014.OCT