Company Information

CIN
Status
Date of Incorporation
23 June 1987
State / ROC
Mumbai /
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
1,400,000
Authorised Capital
2,000,000

Past Directors

Sangeena Sanjiv Sharma
Sangeena Sanjiv Sharma
Director
about 38 years ago
Sanjiv Badrinath Sharma
Sanjiv Badrinath Sharma
Director
over 38 years ago

Documents

Form ADT-1-19122017_signed
Copy of written consent given by auditor-30112017
Copy of the intimation sent by company-30112017
Copy of resolution passed by the company-30112017
Form MGT-7-24112017_signed
Form AOC-4-23112017_signed
Optional Attachment-(1)-22112017
List of share holders, debenture holders;-22112017
Directors report as per section 134(3)-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Form ADT-1-11092017_signed
Copy of written consent given by auditor-11092017
Copy of the intimation sent by company-11092017
Optional Attachment-(1)-11092017
Form ADT-3-08092017-signed
Resignation letter-25082017
Form AOC-4-25102016_signed
Form MGT-7-24102016_signed
List of share holders, debenture holders;-19102016
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
Form INC-22-261115.OCT
Optional Attachment 2-231115.PDF
Optional Attachment 1-231115.PDF
Form AOC-4-061115.OCT
Form MGT-7-021115.OCT
Form MGT-14-150515.OCT
Form INC-22-150515.OCT
Optional Attachment 1-130515.PDF
Copy of resolution-120515.PDF