Company Information

CIN
Status
Date of Incorporation
08 September 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
19,100,000
Authorised Capital
25,000,000

Directors

Dinesh Rajaram Lolam
Dinesh Rajaram Lolam
Director
over 13 years ago
Narendra Nagnath Gajul
Narendra Nagnath Gajul
Director
almost 21 years ago

Documents

Form INC-28-22122017-signed
Optional Attachment-(5)-21122017
Optional Attachment-(4)-21122017
Optional Attachment-(3)-21122017
Optional Attachment-(2)-21122017
Optional Attachment-(1)-21122017
Copy of court order or NCLT or CLB or order by any other competent authority.-21122017
Optional Attachment-(3)-30112017
Optional Attachment-(2)-30112017
Copy of court order or NCLT or CLB or order by any other competent authority.-30112017
Optional Attachment-(1)-30112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122016
Form AOC-4-05122016_signed
List of share holders, debenture holders;-21112016
Form MGT-7-21112016_signed
Form INC-22-15092016_signed
Copy of board resolution authorizing giving of notice-15092016
Optional Attachment-(1)-15092016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15092016
Copies of the utility bills as mentioned above (not older than two months)-15092016
Form MGT-7-181115.OCT
Form AOC-4-041115.OCT
Form ADT-1-210915.OCT
Resignation Letter-290515.PDF
Form ADT-3-290515.PDF
Form23AC-230115 for the FY ending on-310314.OCT
Form66-231214 for the FY ending on-310314.OCT
Form MGT-14-151014.OCT
Copy of resolution-071014.PDF
Form MGT-14-010814.OCT