Company Information

CIN
Status
Date of Incorporation
19 July 1982
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
1,000,000
Authorised Capital
5,000,000

Directors

Balakrishnan Padmanabhan
Balakrishnan Padmanabhan
Director/Designated Partner
over 12 years ago
Satyanarayana Philkhana
Satyanarayana Philkhana
Director/Designated Partner
about 18 years ago
Prakash Vinodrai Shukla
Prakash Vinodrai Shukla
Director/Designated Partner
about 18 years ago
Suprakash Mukhopadhyay
Suprakash Mukhopadhyay
Director
almost 22 years ago
Phillie Dara Karkaria
Phillie Dara Karkaria
Director
almost 22 years ago

Past Directors

Jimmy Soli Bilimoria
Jimmy Soli Bilimoria
Additional Director
about 18 years ago

Documents

Form STK-2-18092020-signed
-09042018
Form AOC-4-24022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18022018
Optional Attachment-(3)-18022018
Optional Attachment-(2)-18022018
Optional Attachment-(1)-18022018
Directors report as per section 134(3)-18022018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18022018
Form MGT-7-04122017_signed
List of share holders, debenture holders;-28112017
Form ADT-1-21012017_signed
Copy of the intimation sent by company-16012017
Copy of written consent given by auditor-16012017
Copy of resolution passed by the company-16012017
Form AOC-4-02122016_signed
Form MGT-7-02122016_signed
List of share holders, debenture holders;-30112016
Directors report as per section 134(3)-30112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112016
List of share holders, debenture holders;-08082016
Form MGT-7-08082016_signed
Form AOC-4-27072016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26072016
Directors report as per section 134(3)-26072016
Form23AC-071215 for the FY ending on-310314.OCT
Frm23ACA-071215 for the FY ending on-310314.OCT
FormSchV-071215 for the FY ending on-310314.OCT
Form66-071215 for the FY ending on-310314.OCT