Company Information

CIN
Status
Date of Incorporation
14 January 1988
State / ROC
Mumbai /
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
15,937,500
Authorised Capital
16,000,000

Directors

Umesh Madan Mohan Jhunjhunwala
Umesh Madan Mohan Jhunjhunwala
Director
almost 17 years ago

Past Directors

Yashraj Narendra Kedia
Yashraj Narendra Kedia
Director
about 12 years ago
Narendra Kedia Bishwamberlal
Narendra Kedia Bishwamberlal
Director
almost 38 years ago
Surendra Bishwambharlal Kedia
Surendra Bishwambharlal Kedia
Director
almost 38 years ago

Documents

List of share holders, debenture holders;-08122018
Form MGT-7-08122018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
Form MGT-7-13122017_signed
List of share holders, debenture holders;-07122017
Form AOC-4-02122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-14112016
Form MGT-7-14112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Directors report as per section 134(3)-26102016
Form AOC-4-26102016
Form AOC-4-251215.OCT
Form MGT-7-191215.OCT
Form ADT-1-161015.OCT
Form PAS-3-310715.OCT
Resltn passed by the BOD-310715.PDF
Complete record of private placement offers and acceptences-310715.PDF
List of allottees-310715.PDF
Form GNL.2-300715.PDF
Form MGT-14-300715.PDF
Record of a private placement offer to be kept by the company-300715.PDF
Private placement offer letter-300715.PDF
Optional Attachment 1-300715.PDF
Copy of resolution-300715.PDF
Form GNL.2-040515.PDF
Optional Attachment 2-040515.PDF