Company Information

CIN
Status
Date of Incorporation
20 June 1989
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2016
Last Annual Meeting
29 September 2016
Paid Up Capital
118,750,000
Authorised Capital
245,500,000

Directors

Sunil Makharia
Sunil Makharia
Director/Designated Partner
over 2 years ago
Manju Deshbandhu Gupta
Manju Deshbandhu Gupta
Director/Designated Partner
almost 21 years ago

Past Directors

Eswaran Ramachandran
Eswaran Ramachandran
Additional Director
almost 17 years ago
Desh Bandhu Gupta
Desh Bandhu Gupta
Director
almost 21 years ago

Documents

Form INC-28-02082017-signed
Optional Attachment-(3)-28072017
Copy of court order or NCLT or CLB or order by any other competent authority.-28072017
Optional Attachment-(2)-28072017
Optional Attachment-(1)-28072017
Evidence of cessation;-11072017
Form DIR-12-11072017_signed
Form MGT-14-27022017-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170227
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24022017
Optional Attachment-(2)-24022017
Optional Attachment-(1)-24022017
Form AOC-4(XBRL)-24022017_signed
Optional Attachment-(1)-15022017
Altered memorandum of association-15022017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15022017
Form MGT-7-02122016_signed
Copy of MGT-8-29112016
List of share holders, debenture holders;-29112016
Form SH-11-180216-190116.PDF
Description of securities bought back by company-180216.PDF
Particulars of holders of security-180216.PDF
Copy of Board Resolution-180216.PDF
Optional Attachment 1-180216.PDF
Optional Attachment 4-021215.PDF
Optional Attachment 5-021215.PDF
Audited financial statements of last three years-021215.PDF
Copy of the board resolution-021215.PDF
Copy of the notice issued under section 68-3- along with the explanatory Statement thereto-021215.PDF
Details of the promoters of the company-021215.PDF