Company Information

CIN
Status
Date of Incorporation
12 June 1986
State / ROC
Mumbai /
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Karan Jain
Karan Jain
Director
over 8 years ago
Jeevanlata Nandkishor Kagliwal
Jeevanlata Nandkishor Kagliwal
Director
almost 23 years ago

Past Directors

Dilip Agrawal
Dilip Agrawal
Director
about 9 years ago
Sunil Ramkrishna Dixit
Sunil Ramkrishna Dixit
Director
over 19 years ago

Documents

Form MGT-14-16032018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14032018
List of share holders, debenture holders;-18102017
Directors report as per section 134(3)-18102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102017
Form AOC-4-18102017_signed
Form MGT-7-18102017_signed
Form MGT-14-28042017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28042017
Optional Attachment-(1)-28042017
Notice of resignation;-10042017
Form DIR-12-10042017_signed
Evidence of cessation;-10042017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07042017
Form DIR-12-07042017_signed
Letter of appointment;-07042017
Form DIR-12-02122016_signed
Evidence of cessation;-01122016
Notice of resignation;-01122016
Letter of appointment;-23112016
Form DIR-12-23112016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112016
List of share holders, debenture holders;-14112016
Form AOC-4-14112016_signed
Form MGT-7-14112016_signed
Form MGT-7-091115.OCT
Form AOC-4-021115.OCT
Form GNL.2-251114.OCT
FormSchV-291014 for the FY ending on-310314.OCT