Company Information
CIN
Status
Date of Incorporation
19 March 1993
State / ROC
Mumbai /
Last Balance Sheet
31 March 2016
Last Annual Meeting
12 September 2016
Paid Up Capital
2,232,000
Authorised Capital
2,400,000
Past Directors
Mitul Shobhag Dodhia
Director
about 14 years ago
about 14 years ago
Indravadan Devshanker Joshi
Director
about 14 years ago
about 14 years ago
Charges
16 May 1995
Bank Of Baroda
66 Lak
16 May 1995
Bank Of Baroda
0
16 May 1995
Bank Of Baroda
0
16 May 1995
Bank Of Baroda
0
16 May 1995
Bank Of Baroda
0
Documents
Form SH-7-13062017-signed
Form MGT-14-06062017_signed
Optional Attachment-(1)-06062017
Altered memorandum of assciation;-06062017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06062017
Copy of the resolution for alteration of capital;-06062017
Altered memorandum of association-06062017
List of share holders, debenture holders;-03102016
Form MGT-7-03102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102016
Directors report as per section 134(3)-02102016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02102016
Form AOC-4-02102016_signed
Form ADT-1-20092016_signed
Copy of written consent given by auditor-20092016
Copy of the intimation sent by company-20092016
Copy of resolution passed by the company-20092016
Form MGT-7-241115.OCT
Form AOC-4-221115.OCT
Form ADT-1-081015.OCT
Form PAS-3-070915.OCT
List of allottees-070915.PDF
Resltn passed by the BOD-070915.PDF
Complete record of private placement offers and acceptences-070915.PDF
Form MGT-14-310715.OCT
Optional Attachment 1-310715.PDF
Optional Attachment 2-310715.PDF
Copy of resolution-310715.PDF
Optional Attachment 1-020715.PDF
Optional Attachment 2-020715.PDF
