Company Information

CIN
Status
Date of Incorporation
27 October 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
200,000
Authorised Capital
500,000

Directors

Niyazahmed Dawood Parkar
Niyazahmed Dawood Parkar
Director/Designated Partner
about 20 years ago
Vijay Satpal Mehra
Vijay Satpal Mehra
Director/Designated Partner
about 20 years ago

Past Directors

Rajendra Doraiswamy Mudaliar
Rajendra Doraiswamy Mudaliar
Director
about 20 years ago

Documents

List of share holders, debenture holders;-18112019
Directors report as per section 134(3)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Form AOC-4-18112019_signed
Form MGT-7-18112019_signed
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
Directors report as per section 134(3)-17112017
List of share holders, debenture holders;-17112017
Form MGT-7-17112017_signed
Form AOC-4-17112017_signed
List of share holders, debenture holders;-29102016
Directors report as per section 134(3)-29102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102016
Form MGT-7-29102016_signed
Form AOC-4-29102016_signed
Form MGT-7-181115.OCT
Form AOC-4-081115.OCT
Form ADT-1-071115.OCT
Form23AC-241114 for the FY ending on-310314.OCT
FormSchV-221114 for the FY ending on-310314.OCT
Form 23B for period 010413 to 310314-300913.OCT
Form23AC-260913 for the FY ending on-310313.OCT
FormSchV-260913 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-270912.OCT
FormSchV-101012 for the FY ending on-310312.OCT