Company Information
CIN
Status
Date of Incorporation
29 October 1991
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
21 September 2017
Paid Up Capital
9,360,000
Authorised Capital
12,500,000
Directors
Katayun Engineer Cyrus
Director/Designated Partner
almost 32 years ago
almost 32 years ago
Cyrus Aspy Engineer
Director/Designated Partner
almost 32 years ago
almost 32 years ago
Past Directors
Ramesh Ganpatlal Mistry
Additional Director
about 12 years ago
about 12 years ago
Ronish Baxter
Additional Director
almost 23 years ago
almost 23 years ago
Documents
Form STK-2-10122018-signed
Optional Attachment-(3)-14062018
-14062018
Optional Attachment-(2)-14062018
Optional Attachment-(1)-14062018
Optional Attachment-(1)-08032018
-08032018
Form MGT-14-14022018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092017
Directors report as per section 134(3)-26092017
List of share holders, debenture holders;-26092017
Form MGT-7-26092017_signed
Form AOC-4-26092017_signed
List of share holders, debenture holders;-14102016
Form MGT-7-14102016_signed
Directors report as per section 134(3)-13102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102016
Form AOC-4-13102016_signed
Form AOC-4-021115.OCT
Form MGT-7-171015.OCT
Directors- report as per section 134-3--161015.PDF
Copy Of Financial Statements as per section 134-161015.PDF
Form GNL.2-291114.OCT
Form DIR-12-211014.OCT
Form MGT-14-181014.OCT
Optional Attachment 1-181014.PDF
Form66-171014 for the FY ending on-310314.OCT
Form23AC-171014 for the FY ending on-310314.OCT
Frm23ACA-171014 for the FY ending on-310314.OCT
