Company Information

CIN
Status
Date of Incorporation
16 July 1979
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
25 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Anil Nivrutti Dumbre
Anil Nivrutti Dumbre
Director/Designated Partner
about 2 years ago
Ravi Chettuvatty Menon
Ravi Chettuvatty Menon
Director/Designated Partner
over 2 years ago

Documents

Form INC-28-22062018-signed
Optional Attachment-(1)-21062018
Copy of court order or NCLT or CLB or order by any other competent authority.-21062018
Copy of court order or NCLT or CLB or order by any other competent authority.-14062018
Optional Attachment-(1)-14062018
Directors report as per section 134(3)-18102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102017
List of share holders, debenture holders;-18102017
Form MGT-7-18102017_signed
Form AOC-4-18102017_signed
Form ADT-1-03102017_signed
Copy of resolution passed by the company-03102017
Copy of the intimation sent by company-03102017
Copy of written consent given by auditor-03102017
Form MGT-6-27092017_signed
-27092017
Form MGT-14-09082017-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170809
Altered memorandum of association-04082017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04082017
Form MGT-14-29062017-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170629
Altered memorandum of association-28062017
Altered articles of association-28062017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28062017
Form MGT-7-24102016_signed
List of share holders, debenture holders;-21102016
Directors report as per section 134(3)-17102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102016
Form AOC-4-17102016_signed