Company Information
CIN
Status
Date of Incorporation
11 February 1992
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
100,000
Authorised Capital
2,000,000
Directors
Pradip Ratilal Salot
Director
over 2 years ago
over 2 years ago
Jemini Pradip Salot
Director
over 33 years ago
over 33 years ago
Documents
Form INC-28-12112018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-20102018
Form MGT-14-21042018_signed
Optional Attachment-(1)-21042018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21042018
Form GNL-2-26032018-signed
Optional Attachment-(2)-22032018
Optional Attachment-(1)-22032018
Form MGT-14-15022018_signed
Optional Attachment-(1)-15022018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15022018
Form MGT-7-07122017_signed
Form AOC-4-06122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112017
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-27112017
Form MGT-7-24102016_signed
Form AOC-4-22102016_signed
List of share holders, debenture holders;-21102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
Directors report as per section 134(3)-21102016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102016
Form MGT-7-091115.OCT
Form AOC-4-081115.OCT
Form ADT-1-041115.OCT
Form23AC-030215 for the FY ending on-310314-Revised-1.OCT
FormSchV-060215 for the FY ending on-310314.OCT
Form MGT-14-311014.OCT
Copy of resolution-221014.PDF
