Company Information

CIN
Status
Date of Incorporation
25 November 1974
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2014
Last Annual Meeting
29 September 2014
Paid Up Capital
9,900,000
Authorised Capital
20,000,000

Directors

Poonam Vikas Agarwal
Poonam Vikas Agarwal
Beneficial Owner
over 10 years ago
Pushpa Vedprakash Agarwal
Pushpa Vedprakash Agarwal
Director/Designated Partner
about 13 years ago
Sanwarmal Gourishankar Jalan
Sanwarmal Gourishankar Jalan
Director/Designated Partner
over 25 years ago

Documents

Form INC-28-011215.PDF
Copy of the Court-Company Law Board Order-011215.PDF
Optional Attachment 1-011215.PDF
Optional Attachment 2-011215.PDF
Copy of Board Resolution-090915.PDF
Form DIR-12-170715.OCT
Letter of Appointment-170715.PDF
Copy of Board Resolution-170715.PDF
Optional Attachment 1-170715.PDF
Scheme of Arrangement- Amalgamation-170715.PDF
Form MGT-14-171214.OCT
Copy of resolution-171214.PDF
Form MGT-14-101214.OCT
Copy of resolution-101214.PDF
Form GNL.2-301114.OCT
FormSchV-041114 for the FY ending on-310314.OCT
Form23AC-191014 for the FY ending on-310314.OCT
Frm23ACA-191014 for the FY ending on-310314.OCT
Form66-161014 for the FY ending on-310314.OCT
Form MGT-14-161014.OCT
Optional Attachment 1-151014.PDF
Copy of resolution-011014.PDF
Form MGT-14-050614.PDF
Copy of resolution-050614.PDF
FormSchV-311013 for the FY ending on-310313.OCT
Form 23-311013.PDF
Copy of resolution-311013.PDF
Optional Attachment 1-311013.PDF
Form 23B for period 010413 to 310314-031013.OCT
Optional Attachment 1-221013.PDF