Company Information

CIN
Status
Date of Incorporation
28 August 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
28 September 2017
Paid Up Capital
14,429,200
Authorised Capital
20,000,000

Directors

Azadar Husain Khan
Azadar Husain Khan
Director
about 16 years ago
Ashok Indulal Bhuta
Ashok Indulal Bhuta
Director
about 29 years ago

Past Directors

Prince Kalarickal Elias
Prince Kalarickal Elias
Additional Director
over 9 years ago
Sunil Roshanlal Ajmera
Sunil Roshanlal Ajmera
Director
over 25 years ago

Documents

Form INC-28-01112018-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
Optional Attachment-(1)-23102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102017
Directors report as per section 134(3)-23102017
Form AOC-4-23102017_signed
Form MGT-14-20092017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20092017
Form MGT-7-24112016_signed
List of share holders, debenture holders;-22112016
Form AOC-4-26102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102016
Directors report as per section 134(3)-19102016
Optional Attachment-(1)-19102016
Form DIR-12-19102016
Notice of resignation filed with the company-22062016
Form DIR-12-22062016_signed
Acknowledgement received from company-22062016
Evidence of cessation;-22062016
Form DIR-11-22062016_signed
Proof of dispatch-22062016
Notice of resignation;-22062016
Optional Attachment-(1)-22062016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20062016
Form DIR-12-20062016_signed