Company Information

CIN
Status
Date of Incorporation
15 February 1984
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Ravikant Dhawan
Ravikant Dhawan
Director/Designated Partner
about 2 years ago
Anil Mahadeo Joshi
Anil Mahadeo Joshi
Additional Director
almost 13 years ago

Past Directors

Vishwanath Hulas Bagaria
Vishwanath Hulas Bagaria
Director
almost 23 years ago
Shyamsundar Tarachand Agarwal
Shyamsundar Tarachand Agarwal
Director
about 28 years ago

Documents

Proof of dispatch-05042018
Notice of resignation filed with the company-05042018
Form DIR-11-05042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122017
Directors report as per section 134(3)-14122017
List of share holders, debenture holders;-14122017
Form AOC-4-14122017_signed
Form MGT-7-14122017_signed
List of share holders, debenture holders;-11112016
Form MGT-7-11112016_signed
Details of other Entity(s)-26102016
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
Form AOC-4-26102016
Form MGT-14-03102016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03102016
Optional Attachment-(1)-03102016
Form MGT-7-101115.OCT
Form AOC-4-051115.OCT
Form GNL.2-291114.OCT
FormSchV-151114 for the FY ending on-310314.OCT
Form66-301014 for the FY ending on-310314.OCT
Form23AC-301014 for the FY ending on-310314.OCT
Form MGT-14-151014.OCT
Optional Attachment 1-131014.PDF
Optional Attachment 2-131014.PDF
Optional Attachment 3-131014.PDF
Copy of resolution-061014.PDF
Form 18-080314.OCT
Form66-261013 for the FY ending on-310313.OCT