Company Information

CIN
Status
Date of Incorporation
18 May 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
150,000
Authorised Capital
500,000

Directors

Suhail Mohamed Yacoob Khandwani
Suhail Mohamed Yacoob Khandwani
Director/Designated Partner
about 16 years ago
Manoharlal Satramdas Agicha
Manoharlal Satramdas Agicha
Director
over 31 years ago
Srichand Satramdas Agicha
Srichand Satramdas Agicha
Director
over 31 years ago

Documents

Form ADT-1-13062019_signed
Copy of written consent given by auditor-13062019
Copy of resolution passed by the company-13062019
Form MGT-7-08012019_signed
List of share holders, debenture holders;-03012019
Form AOC-4-20082018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13082018
Directors report as per section 134(3)-13082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07082018
Directors report as per section 134(3)-07082018
List of share holders, debenture holders;-07082018
Optional Attachment-(1)-07082018
Form AOC-4-07082018_signed
Form MGT-7-07082018_signed
Form MGT-7-06072018_signed
List of share holders, debenture holders;-30062018
Form MGT-14-02082017-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27072017
Form MGT-7-09032017_signed
Form AOC-4-09032017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08032017
Directors report as per section 134(3)-08032017
List of share holders, debenture holders;-08032017
Optional Attachment-(1)-08032017
Form MGT-14-010815.OCT
Copy of resolution-270715.PDF
FormSchV-291214 for the FY ending on-310314.OCT
Form GNL.2-291114.OCT
Form23AC-181114 for the FY ending on-310314.OCT
Form MGT-14-161014.OCT