Company Information
CIN
Status
Date of Incorporation
18 February 1985
State / ROC
Mumbai /
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
1,500,000
Authorised Capital
1,500,000
Directors
Bipin Morarji Tanna
Director
almost 41 years ago
almost 41 years ago
Past Directors
Pratima Bipin Tanna
Director
about 25 years ago
about 25 years ago
Vijay Shriram Joshi
Director
about 27 years ago
about 27 years ago
Dharmendra Bhagwandas Somaiya
Director
about 33 years ago
about 33 years ago
Girija Prosad Mukherjee
Director
over 36 years ago
over 36 years ago
Documents
Optional Attachment-(1)-29122016
List of share holders, debenture holders;-29122016
Directors report as per section 134(3)-29122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122016
Form MGT-7-29122016_signed
Form AOC-4-29122016_signed
Form MGT-7-231115.OCT
Form AOC-4-221115.OCT
Form MGT-14-150715.PDF
Copy of resolution-150715.PDF
AoA - Articles of Association-150715.PDF
FormSchV-291114 for the FY ending on-310314.OCT
Form GNL.2-291114.OCT
Form23AC-301014 for the FY ending on-310314.OCT
Form66-301014 for the FY ending on-310314.OCT
Form MGT-14-151014.OCT
Optional Attachment 1-141014.PDF
Optional Attachment 2-141014.PDF
Optional Attachment 3-141014.PDF
Optional Attachment 4-141014.PDF
Copy of resolution-011014.PDF
Optional Attachment 1-011014.PDF
Form 32-300114.OCT
Evidence of cessation-300114.PDF
FormSchV-231113 for the FY ending on-310313.OCT
Form23AC-301013 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-031013.OCT
Form66-291013 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-041012.OCT
Form23AC-171112 for the FY ending on-310312.OCT
