Company Information

CIN
Status
Date of Incorporation
04 April 2001
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
48,168,280
Authorised Capital
50,000,000

Directors

Archana Deepak Wani
Archana Deepak Wani
Director
over 18 years ago

Past Directors

Nandkumar Khattumal Harchandani
Nandkumar Khattumal Harchandani
Additional Director
over 10 years ago
Anil Nandkumar Harchandani
Anil Nandkumar Harchandani
Director
over 24 years ago
Vijaykumar Harchandani
Vijaykumar Harchandani
Director
over 24 years ago

Documents

Form MGT-7-30112017_signed
List of share holders, debenture holders;-29112017
List of share holders, debenture holders;-26112016
Form MGT-7-26112016_signed
Form MGT-7-230216.OCT
Form AOC-4-061215.OCT
Form DIR-12-231015.OCT
Optional Attachment 1-231015.PDF
Form MGT-14-021015.OCT
Copy of resolution-021015.PDF
Form DIR-12-120815.OCT
Optional Attachment 1-120815.PDF
Evidence of cessation-120815.PDF
Form DIR-12-110815.OCT
Declaration of the appointee Director- in Form DIR-2-110815.PDF
Interest in other entities-110815.PDF
Letter of Appointment-110815.PDF
Optional Attachment 1-110815.PDF
Form MGT-14-151014.OCT
Form GNL.2-101014.PDF
Optional Attachment 1-101014.PDF
Optional Attachment 2-101014.PDF
Copy of resolution-300914.PDF
FormSchV-250914 for the FY ending on-310313.OCT
FormSchV-250914 for the FY ending on-310312.OCT
Form MGT-14-210614.PDF
Copy of resolution-210614.PDF
Form66-040414 for the FY ending on-310313.OCT
Form66-010414 for the FY ending on-310312.OCT
Form66-310314 for the FY ending on-310311.OCT