Company Information

CIN
Status
Date of Incorporation
11 November 1994
State / ROC
Mumbai /
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000

Past Directors

Vijay Tirath Devnani
Vijay Tirath Devnani
Whole Time Director
over 19 years ago
Arjun Tejumal Dhanani
Arjun Tejumal Dhanani
Director
over 19 years ago
Srichand Sabumal Moryani
Srichand Sabumal Moryani
Whole Time Director
over 24 years ago
Ajay Lalchand Sodhi
Ajay Lalchand Sodhi
Whole Time Director
over 24 years ago
Raju Thakurdas Jaisinghani
Raju Thakurdas Jaisinghani
Whole Time Director
over 24 years ago
Mukesh Thakurdas Jaisinghani
Mukesh Thakurdas Jaisinghani
Whole Time Director
almost 25 years ago

Documents

Form MGT-7-25112016_signed
List of share holders, debenture holders;-23112016
Directors report as per section 134(3)-23112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112016
Form AOC-4-23112016_signed
Form MGT-7-101115.OCT
Form AOC-4-071115.OCT
Form MGT-14-280415.PDF
Copy of resolution-280415.PDF
AoA - Articles of Association-280415.PDF
FormSchV-291114 for the FY ending on-310314.OCT
Form MGT-14-291114.OCT
Copy of resolution-271114.PDF
MoA - Memorandum of Association-271114.PDF
Form23AC-271114 for the FY ending on-310314.OCT
Form 23B for period 010413 to 310314-031013.OCT
-161114.OCT
Form MGT-14-050814.OCT
Copy of resolution-170714.PDF
Form GNL.2-300614.PDF
Optional Attachment 2-300614.PDF
Optional Attachment 1-300614.PDF
FormSchV-251113 for the FY ending on-310313.OCT
Form23AC-261113 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-021012.OCT
Form23AC-171112 for the FY ending on-310312.OCT
FormSchV-161112 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-041011.OCT
Form23AC-191111 for the FY ending on-310311.OCT
FormSchV-191111 for the FY ending on-310311.OCT