Company Information

CIN
Status
Date of Incorporation
11 October 1991
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2016
Last Annual Meeting
01 September 2016
Paid Up Capital
420,100
Authorised Capital
1,000,000

Directors

Ashish Girdharidas Chandani
Ashish Girdharidas Chandani
Director
over 2 years ago
Sunil Pardal
Sunil Pardal
Director
almost 25 years ago

Past Directors

Vedprakash Kirorimal Garg
Vedprakash Kirorimal Garg
Additional Director
almost 10 years ago

Documents

Form STK-2-29062018-signed
-07092017
Optional Attachment-(1)-07092017
Optional Attachment-(2)-07092017
Optional Attachment-(3)-07092017
Optional Attachment-(4)-07092017
Optional Attachment-(5)-07092017
Optional Attachment-(3)-10062017
-10062017
Optional Attachment-(1)-10062017
Optional Attachment-(2)-10062017
Form DIR-12-14122016_signed
List of share holders, debenture holders;-14092016
Form MGT-7-14092016_signed
Optional Attachment-(2)-12092016
Optional Attachment-(1)-12092016
Directors report as per section 134(3)-12092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092016
Form AOC-4-12092016_signed
Declaration by first director-21062016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21062016
Form DIR-12-21062016_signed
Interest in other entities;-21062016
Letter of appointment;-21062016
Notice of resignation;-21062016
Evidence of cessation;-21062016
Form AOC-4-291115.OCT
Form MGT-7-251115.OCT
-311214.OCT
FormSchV-301214 for the FY ending on-310314.OCT