Company Information

CIN
Status
Date of Incorporation
27 March 1981
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Ravi Kumar Trehan
Ravi Kumar Trehan
Director/Designated Partner
over 2 years ago
Ruma Trehan
Ruma Trehan
Director
almost 20 years ago
Laju Chandumal Chanrai
Laju Chandumal Chanrai
Director
almost 22 years ago

Documents

Form STK-2-01122018-signed
Form MGT-14-24042018_signed
-20042018
Optional Attachment-(1)-20042018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17042018
Form AOC-4-03012018_signed
Directors report as per section 134(3)-27122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
Form MGT-7-04122017_signed
List of share holders, debenture holders;-26112017
Form ADT-1-14102017_signed
Copy of the intimation sent by company-13102017
Copy of resolution passed by the company-13102017
Copy of written consent given by auditor-13102017
List of share holders, debenture holders;-02112016
Form MGT-7-02112016_signed
Form AOC-4-28102016_signed
Directors report as per section 134(3)-21102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
Form MGT-7-070116.OCT
Form AOC-4-031215.OCT
Form GNL.2-251114.OCT
Form23AC-121114 for the FY ending on-310314.OCT
FormSchV-181114 for the FY ending on-310314.OCT
Optional Attachment 1-151014.PDF
Form MGT-14-160914.OCT
Copy of resolution-010914.PDF
Form MGT-14-050814.OCT
Copy of resolution-280714.PDF
FormSchV-201113 for the FY ending on-310313.OCT