Company Information
CIN
Status
Date of Incorporation
28 July 1961
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 May 2016
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Saurabh Navinchandra Mehta
Director/Designated Partner
over 2 years ago
over 2 years ago
Varsha Saurabh Mehta
Additional Director
almost 10 years ago
almost 10 years ago
Sanjeev Premchand
Director
almost 12 years ago
almost 12 years ago
Manit Jagadish Shroff
Director
about 25 years ago
about 25 years ago
Past Directors
Bharat Dalal
Director
over 41 years ago
over 41 years ago
Documents
Form MGT-6-10062016_signed
-10062016
Optional Attachment-(1)-07062016
List of share holders, debenture holders;-07062016
Form MGT-7-07062016_signed
Directors report as per section 134(3)-06062016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06062016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06062016
Form AOC-4-06062016
Form ADT-1-110316.OCT
Form INC-22-090316.OCT
Resignation Letter-040316.PDF
Form ADT-3-040316.PDF
Form DIR-12-030316.OCT
Optional Attachment 1-030316.PDF
Evidence of cessation-030316.PDF
Form DIR-11-030316.OCT
Form DIR-12-020316.OCT
Optional Attachment 2-290216.PDF
Optional Attachment 1-290216.PDF
Interest in other entities-290216.PDF
Declaration of the appointee Director- in Form DIR-2-290216.PDF
Form MGT-7-241115.OCT
Form AOC-4-051115.OCT
FormSchV-271114 for the FY ending on-310314.OCT
Form23AC-251014 for the FY ending on-310314.OCT
Form 32-240314.OCT
Optional Attachment 1-240314.PDF
FormSchV-131113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-011013.OCT
