Company Information

CIN
Status
Date of Incorporation
22 March 1988
State / ROC
Mumbai /
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
5,992,870
Authorised Capital
6,000,000

Past Directors

Sheila Ramsingh Agarwal
Sheila Ramsingh Agarwal
Director
over 37 years ago

Documents

Form MGT-7-11112019_signed
List of share holders, debenture holders;-06112019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form ADT-1-12102019
Copy of written consent given by auditor-12102019
Optional Attachment-(1)-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Form ADT-3-01102019_signed
Resignation letter-01102019
Form DPT-3-25062019
Form ADT-1-03122018_signed
Form ADT-3-30112018_signed
Copy of the intimation sent by company-30112018
Copy of resolution passed by the company-30112018
Resignation letter-30112018
Copy of written consent given by auditor-30112018
List of share holders, debenture holders;-26112018
Form MGT-7-26112018_signed
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form MGT-7-06122017_signed
Form AOC-4-04122017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-06042017