Company Information

CIN
Status
Date of Incorporation
16 August 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
48,400,000
Authorised Capital
50,000,000

Directors

Pravin Narsingrao Tuniki
Pravin Narsingrao Tuniki
Additional Director
almost 2 years ago
Sanjiv Kanwal Chainani
Sanjiv Kanwal Chainani
Director/Designated Partner
over 2 years ago
Varij Surendrakumar Sethi
Varij Surendrakumar Sethi
Director
over 31 years ago
Surendra Kumar Baboolalji Sethi
Surendra Kumar Baboolalji Sethi
Director
over 31 years ago

Past Directors

Mudit Ramkishore Agarwal
Mudit Ramkishore Agarwal
Additional Director
over 16 years ago

Documents

Form INC-28-14092018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-05092018
Optional Attachment-(2)-05092018
Optional Attachment-(1)-05092018
Form MGT-6-01012018_signed
-01012018
Statement of Subsidiaries as per section 129 - Form AOC-1-25112017
Directors report as per section 134(3)-25112017
List of share holders, debenture holders;-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form MGT-7-25112017_signed
Form AOC-4-25112017_signed
List of share holders, debenture holders;-18112016
Form MGT-7-18112016_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
Statement of Subsidiaries as per section 129 - Form AOC-1-26102016
Form AOC-4-26102016
Form AOC4-CFS-300116.OCT
Form AOC-4-131215.OCT
Form MGT-7-011215.OCT
Form GNL.2-291114.OCT
FormSchV-071114 for the FY ending on-310314.OCT
Form23AC-031114 for the FY ending on-310314.OCT
Form66-291014 for the FY ending on-310314.OCT
Form MGT-14-291014.PDF
AoA - Articles of Association-291014.PDF
Copy of resolution-291014.PDF
Optional Attachment 4-131014.PDF
Optional Attachment 1-131014.PDF