Company Information

CIN
Status
Date of Incorporation
22 November 1993
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2016
Last Annual Meeting
15 September 2016
Paid Up Capital
3,500,600
Authorised Capital
5,000,000

Directors

Kantilal Sujanmal Sethia
Kantilal Sujanmal Sethia
Manager/Secretary
over 15 years ago
Patrick Agnelo Rodrigues .
Patrick Agnelo Rodrigues .
Director/Designated Partner
over 15 years ago
Sanjay Manoharlal Narang
Sanjay Manoharlal Narang
Director
over 31 years ago

Past Directors

Arvind Ghei
Arvind Ghei
Director
almost 28 years ago

Documents

Form INC-28-07022018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-24012018
Optional Attachment-(1)-24012018
Optional Attachment-(2)-24012018
Form MGT-6-17062017_signed
Optional Attachment-(3)-16062017
Optional Attachment-(2)-16062017
Optional Attachment-(1)-16062017
-16062017
List of share holders, debenture holders;-03022017
Directors report as per section 134(3)-03022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03022017
Form AOC-4-03022017_signed
Form MGT-7-03022017_signed
Form MGT-14-141215.PDF
Copy of resolution-141215.PDF
AoA - Articles of Association-141215.PDF
Form AOC-4-081215.OCT
Form MGT-7-071215.OCT
Form ADT-1-151015.OCT
Form23AC-240315 for the FY ending on-310314.OCT
Form ADT-1-210315.OCT
Form66-050315 for the FY ending on-310314.OCT
FormSchV-221214 for the FY ending on-310314.OCT
Form MGT-14-031114.OCT
Copy of resolution-311014.PDF
Form MGT-14-050814.OCT
Copy of resolution-170714.PDF
Form23AC-060614 for the FY ending on-310313.OCT
Form66-040614 for the FY ending on-310313.OCT