Company Information
CIN
Status
Date of Incorporation
11 October 1990
State / ROC
Mumbai /
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
437,500
Authorised Capital
2,500,000
Past Directors
Nimish Jitendra Doshi
Director
over 24 years ago
over 24 years ago
Anand Annappa Nair
Director
about 35 years ago
about 35 years ago
Documents
Form MGT-14-10022017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10022017
Optional Attachment-(1)-10022017
Form MGT-7-05122016_signed
Form AOC-4-05122016_signed
List of share holders, debenture holders;-02122016
Directors report as per section 134(3)-02122016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122016
Form MGT-7-070116.OCT
Form AOC-4-030116.OCT
List of depositors-050215.PDF
Auditors certificate-050215.PDF
Form DPT-4-050215.PDF
Form MGT-14-060115.OCT
Optional Attachment 1-060115.PDF
Copy of resolution-060115.PDF
-070115.OCT
FormSchV-291114 for the FY ending on-310314.OCT
Form23AC-291114 for the FY ending on-310314.OCT
Form 23B for period 010413 to 310314-031013.OCT
FormSchV-091113 for the FY ending on-310313.OCT
Form23AC-261013 for the FY ending on-310313.OCT
FormSchV-200513 for the FY ending on-310312.OCT
Form 23B for period 010412 to 310313-290912.OCT
Form23AC-100513 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-031011.OCT
FormSchV-131211 for the FY ending on-310311.OCT
Form23AC-131211 for the FY ending on-310311.OCT
FormSchV-070111 for the FY ending on-310310.OCT
