Company Information

CIN
Status
Date of Incorporation
09 December 1997
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
13,088,000
Authorised Capital
15,000,000

Directors

Gopal Chintaman Danee
Gopal Chintaman Danee
Additional Director
over 14 years ago

Past Directors

Mantosh Harinath Vishwakarma
Mantosh Harinath Vishwakarma
Additional Director
almost 12 years ago
Preeti Yashwant Kamat
Preeti Yashwant Kamat
Additional Director
almost 12 years ago
Pratibha Shailesh Kotian
Pratibha Shailesh Kotian
Additional Director
almost 12 years ago
Bedprakash Keshavprasad Pandey
Bedprakash Keshavprasad Pandey
Additional Director
about 13 years ago
Shantilal Mohanlal Jain
Shantilal Mohanlal Jain
Additional Director
about 13 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14072016
Directors report as per section 134(3)-14072016
List of share holders, debenture holders;-14072016
Form AOC-4-14072016_signed
Form MGT-7-14072016_signed
Form ADT-1-130215.OCT
Form MGT-14-070215.OCT
Copy of resolution-020215.PDF
Form DIR-12-181114.OCT
Form DIR-12-141114.OCT
Optional Attachment 1-141114.PDF
Optional Attachment 1-131114.PDF
Form 23B for period 010413 to 310314-060314.OCT
Form MGT-14-090514.PDF
Copy of resolution-090514.PDF
Form DIR-12-290414.OCT
Evidence of cessation-290414.PDF
Form 32-110214.OCT
Evidence of cessation-110214.PDF
Form 32-050214.OCT
Evidence of cessation-050214.PDF
Optional Attachment 1-050214.PDF
Optional Attachment 4-050214.PDF
Form 32-040214.OCT
Optional Attachment 2-040214.PDF
Optional Attachment 1-040214.PDF
Optional Attachment 3-040214.PDF
Form 23B for period 010413 to 310314-030913.OCT
Form23AC-030913 for the FY ending on-310313.OCT
FormSchV-310813 for the FY ending on-310313.OCT