Company Information

CIN

Status

Date of Incorporation

19 June 1986

State / ROC

Mumbai / ROC Mumbai

Last Balance Sheet

31 March 2015

Last Annual Meeting

30 September 2015

Paid Up Capital

100,000

Authorised Capital

100,000

Directors

Ranjana Bhopalsingh Galundia

Director
over 11 years ago

Hiralal Shrimal

Director
over 39 years ago

Past Directors

Rakesh Shrimal

Director
about 39 years ago

Mukesh Shrimal

Director
over 39 years ago

Documents

Form AOC-4-311015.OCT

Form MGT-7-231015.OCT

Form ADT-1-151015.OCT

Form MGT-14-060515.OCT

Copy of resolution-020515.PDF

Form ADT-1-030515.OCT

Form23AC-020515 for the FY ending on-310314.OCT

FormSchV-020515 for the FY ending on-310314.OCT

Form DIR-12-280315.OCT

Form MGT-14-280315.OCT

Letter of Appointment-280315.PDF

Interest in other entities-280315.PDF

Declaration of the appointee Director- in Form DIR-2-280315.PDF

Copy of resolution-280315.PDF

Form MGT-14-050814.OCT

Copy of resolution-260714.PDF

Form 23B for period 010412 to 310313-300913.OCT

FormSchV-121013 for the FY ending on-310313.OCT

Form23AC-121013 for the FY ending on-310313.OCT

Form23AC-271012 for the FY ending on-310312.OCT

FormSchV-300712 for the FY ending on-310312.OCT

Form 23B for period 010412 to 310313-230712.OCT

Form 23B for period 010410 to 310311-271210.OCT

Form 23B for period 010411 to 310312-220811.OCT

Form23AC-070911 for the FY ending on-310311.OCT

FormSchV-070911 for the FY ending on-310311.OCT

Form23AC-070211 for the FY ending on-310310.OCT

FormSchV-070211 for the FY ending on-310310.OCT

Form23AC-021210 for the FY ending on-310307.OCT

FormSchV-031210 for the FY ending on-310308.OCT