Company Information

CIN
Status
Date of Incorporation
08 January 1981
State / ROC
Mumbai /
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Anil Nivrutti Dumbre
Anil Nivrutti Dumbre
Director
over 12 years ago

Documents

Form MGT-7-30102018_signed
List of share holders, debenture holders;-29102018
Directors report as per section 134(3)-26102018
Form AOC-4-27102018_signed
Directors report as per section 134(3)-26102018
Statement of Subsidiaries as per section 129 - Form AOC-1-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form ADT-1-15102018_signed
Optional Attachment-(1)-15102018
Copy of resolution passed by the company-15102018
Copy of the intimation sent by company-15102018
Copy of written consent given by auditor-15102018
Form MGT-14-03072018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180703
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18062018
Altered memorandum of association-18062018
Altered articles of association-18062018
Statement of Subsidiaries as per section 129 - Form AOC-1-02112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112017
Directors report as per section 134(3)-02112017
List of share holders, debenture holders;-02112017
Form MGT-7-02112017_signed
Form AOC-4-02112017_signed
Form ADT-1-05102017_signed
Copy of the intimation sent by company-05102017
Copy of resolution passed by the company-05102017
Copy of written consent given by auditor-05102017
List of share holders, debenture holders;-08112016
Form MGT-7-08112016_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-26102016