Company Information
CIN
Status
Date of Incorporation
12 January 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
6,865,600
Authorised Capital
7,500,000
Directors
Sunil Kumar Kathuria
Director
about 32 years ago
about 32 years ago
Anil Gurubakshlal Kthuria
Director
about 32 years ago
about 32 years ago
Documents
Form ADT-1-14042017_signed
Copy of the intimation sent by company-14042017
Copy of written consent given by auditor-14042017
Copy of resolution passed by the company-14042017
Details of other Entity(s)-14042017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14042017
Directors report as per section 134(3)-14042017
List of share holders, debenture holders;-14042017
Optional Attachment-(1)-14042017
Optional Attachment-(2)-14042017
Optional Attachment-(3)-14042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14042017
Optional Attachment-(4)-14042017
Form MGT-7-14042017_signed
Form AOC-4-14042017_signed
Form 23B for period 010413 to 310314-101013.OCT
Form MGT-14-180814.OCT
Form GNL.2-090814.PDF
Optional Attachment 1-090814.PDF
Optional Attachment 2-090814.PDF
Optional Attachment 3-090814.PDF
Optional Attachment 4-090814.PDF
Copy of resolution-090814.PDF
Form23AC-040814 for the FY ending on-310314.OCT
Form66-040814 for the FY ending on-310314.OCT
FormSchV-040814 for the FY ending on-310314.OCT
Form MGT-14-290714.OCT
Copy of resolution-040714.PDF
FormSchV-121113 for the FY ending on-310313.OCT
Form23AC-301013 for the FY ending on-310313.OCT
