Company Information

CIN
Status
Date of Incorporation
27 November 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
5,125,000
Authorised Capital
15,500,000

Directors

Manoharlal Satramdas Agicha
Manoharlal Satramdas Agicha
Director
about 30 years ago
Mohamed Farouk Suleman Darvesh
Mohamed Farouk Suleman Darvesh
Director
about 30 years ago

Documents

Form MGT-7-21012019_signed
List of share holders, debenture holders;-14012019
Form MGT-7-06072018_signed
Form AOC-4-06072018_signed
Directors report as per section 134(3)-30062018
List of share holders, debenture holders;-30062018
Optional Attachment-(1)-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
List of share holders, debenture holders;-08092017
Directors report as per section 134(3)-08092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08092017
Form MGT-7-08092017_signed
Form AOC-4-08092017_signed
Form MGT-14-02082017-signed
Altered articles of association-27072017
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
List of share holders, debenture holders;-08032017
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
Optional Attachment-(1)-08032017
Form MGT-14-010815.OCT
Copy of resolution-270715.PDF
Form66-301214 for the FY ending on-310314.OCT
FormSchV-291114 for the FY ending on-310314.OCT
Form GNL.2-291114.OCT
Form23AC-301014 for the FY ending on-310314.OCT
Form MGT-14-161014.OCT
Optional Attachment 1-151014.PDF