Company Information
CIN
Status
Date of Incorporation
09 February 1998
State / ROC
Mumbai /
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
985,000
Authorised Capital
1,000,000
Past Directors
Deepak Kundandas Nagpal
Director
almost 28 years ago
almost 28 years ago
Kapill Kewal Malhotra
Director
almost 28 years ago
almost 28 years ago
Documents
Optional Attachment-(1)-25112017
List of share holders, debenture holders;-25112017
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form AOC-4-25112017_signed
Form MGT-7-25112017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05122016
List of share holders, debenture holders;-05122016
Optional Attachment-(1)-05122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122016
Form AOC-4-05122016_signed
Form MGT-7-05122016_signed
Form AOC-4-121215.OCT
Form23AC-060115 for the FY ending on-310314.OCT
FormSchV-060115 for the FY ending on-310314.OCT
Form 23B for period 010413 to 310314-290814.OCT
FormSchV-211113 for the FY ending on-310313.OCT
Form23AC-211113 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-200813.OCT
Form23AC-090813 for the FY ending on-310312.OCT
FormSchV-090813 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-310712.OCT
Form23AC-010813 for the FY ending on-310311.OCT
FormSchV-010813 for the FY ending on-310310.OCT
FormSchV-010813 for the FY ending on-310311.OCT
Form23AC-010813 for the FY ending on-310310.OCT
FormSchV-240713 for the FY ending on-310309.OCT
Form23AC-240713 for the FY ending on-310309.OCT
Form23AC-190713 for the FY ending on-310308.OCT
FormSchV-190713 for the FY ending on-310308.OCT
