Company Information

CIN

Status

Date of Incorporation

26 November 1990

State / ROC

Mumbai / ROC Mumbai

Last Balance Sheet

31 March 2015

Last Annual Meeting

25 September 2015

Paid Up Capital

171,000

Authorised Capital

500,000

Directors

Sivasankran Kanjoor

Director
about 17 years ago

Sushilkumar Tulsyan

Director
almost 33 years ago

Past Directors

Praveen Khanna

Additional Director
almost 12 years ago

Sudhir Tainwala Kumar

Director
almost 23 years ago

Padamkumar Radheshyam Poddar

Director
over 24 years ago

Documents

Form INC-28-06102016-signed

Optional Attachment-(2)-27092016

Optional Attachment-(1)-27092016

Copy of court order or NCLT or CLB or order by any other competent authority.-27092016

Form MGT-7-251115.OCT

Form AOC-4-041115.OCT

Form ADT-1-081015.OCT

Form MGT-14-140515.OCT

Copy of resolution-080515.PDF

Form MGT-14-290415.OCT

Copy of resolution-290415.PDF

Form DIR-12-161014.OCT

Letter of Appointment-101014.PDF

Form23AC-091014 for the FY ending on-310314.OCT

Form GNL.2-101014.PDF

Optional Attachment 1-101014.PDF

Letter of Appointment-101014.PDF

Form DIR-12-101014-270914.PDF

FormSchV-091014 for the FY ending on-310314.OCT

Form MGT-14-180814.OCT

Copy of resolution-090814.PDF

MoA - Memorandum of Association-090814.PDF

Form MGT-14-050814.OCT

Copy of resolution-290714.PDF

Form GNL.2-010714.PDF

Optional Attachment 1-010714.PDF

Form 32-110114.OCT

Evidence of cessation-110114.PDF

Optional Attachment 1-110114.PDF

FormSchV-211013 for the FY ending on-310313.OCT