Company Information

CIN
Status
Date of Incorporation
16 August 1993
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
27 September 2017
Paid Up Capital
1,725,200
Authorised Capital
2,500,000

Directors

Chandrakant Khubchandbhai Agrawal
Chandrakant Khubchandbhai Agrawal
Director/Designated Partner
over 2 years ago
Krishnaprasad Menon
Krishnaprasad Menon
Director/Designated Partner
almost 3 years ago
Paras Mehta
Paras Mehta
Director
over 20 years ago
Girish Desai
Girish Desai
Director
over 26 years ago

Documents

Form INC-28-06112018-signed
Optional Attachment-(2)-23102018
Copy of court order or NCLT or CLB or order by any other competent authority.-23102018
Optional Attachment-(1)-23102018
List of share holders, debenture holders;-18112017
Optional Attachment-(1)-18112017
Form MGT-7-18112017_signed
Directors report as per section 134(3)-23102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102017
Optional Attachment-(1)-23102017
Form AOC-4-23102017_signed
Form MGT-14-19092017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19092017
Form MGT-7-24112016_signed
List of share holders, debenture holders;-21112016
Optional Attachment-(1)-21112016
Directors report as per section 134(3)-24102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016
Form AOC-4-24102016
Form DIR-12-19102016
Optional Attachment-(1)-19102016
Form DIR-12-16072016_signed
Proof of dispatch-14072016
Evidence of cessation;-14072016
Form DIR-11-14072016_signed
Notice of resignation;-14072016
Acknowledgement received from company-14072016
Notice of resignation filed with the company-14072016
Form DIR-12-14072016_signed
Optional Attachment-(1)-14072016