Company Information

CIN
Status
Date of Incorporation
04 July 1991
State / ROC
Mumbai /
Last Balance Sheet
31 March 2016
Last Annual Meeting
09 September 2016
Paid Up Capital
60,000,000.0
Authorised Capital
60,000,000.0

Directors

Documents

Form AOC-4 XBRL-271115.OCT
Form MGT-7-161015.OCT
Form DIR-12-240815.OCT
Optional Attachment 1-240815.PDF
Form ADT-1-250815.OCT
Fresh Certificate of Incorporation Consequent upon Change of Name-200315.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-200315.PDF
Form MGT-14-140415.PDF
Optional Attachment 1-140415.PDF
MoA - Memorandum of Association-140415.PDF
AoA - Articles of Association-140415.PDF
Copy of resolution-140415.PDF
Form MR-1-200315-230115.PDF
Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-200315.PDF
Copy of shareholder resolution-200315.PDF
Minutes of Meeting-200315.PDF
Copy of Board Resolution-200315.PDF
Form DIR-12-190215.OCT
Optional Attachment 1-190215.PDF
Optional Attachment 2-190215.PDF
Image of the logo to be attached-130215.PDF
Copy of Board Resolution-130215.PDF
Form DIR-12-100115.OCT
Optional Attachment 1-090115.PDF
Optional Attachment 2-090115.PDF
Declaration of the appointee Director- in Form DIR-2-090115.PDF
Interest in other entities-090115.PDF
Form DIR-12-271114.OCT
Evidence of cessation-241114.PDF
Optional Attachment 1-241114.PDF