Company Information

CIN
Status
Date of Incorporation
08 June 1987
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
9,641,600
Authorised Capital
10,000,000

Directors

Nirmin Amir Sabuwala
Nirmin Amir Sabuwala
Director
about 26 years ago
Amir Sabuwala
Amir Sabuwala
Director
over 38 years ago

Documents

Form STK-2-04072018-signed
-05092017
Form ADT-1-13062017_signed
Optional Attachment-(1)-13062017
Copy of written consent given by auditor-13062017
Copy of the intimation sent by company-13062017
Form ADT-3-11062017-signed
-08062017
Form MGT-14-18052017_signed
Resignation letter-18052017
Optional Attachment-(1)-18052017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18052017
Form MGT-14-16052017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16052017
Form MGT-7-18112016_signed
Form AOC-4-17112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112016
Directors report as per section 134(3)-15112016
List of share holders, debenture holders;-14112016
Form MGT-7-281115.OCT
Form MGT-7-241115.OCT
Form AOC-4-221115.OCT
Form GNL.2-291114.OCT
FormSchV-041114 for the FY ending on-310314.OCT
Form23AC-301014 for the FY ending on-310314.OCT
Form66-221014 for the FY ending on-310314.OCT
Form23AC-151014 for the FY ending on-310313.OCT
Form MGT-14-161014.OCT
Optional Attachment 1-141014.PDF
Copy of resolution-021014.PDF