Company Information

CIN
Status
Date of Incorporation
05 October 1993
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
10 September 2018
Paid Up Capital
21,510,800
Authorised Capital
21,700,000

Directors

Bimal Shroff
Bimal Shroff
Director/Designated Partner
over 2 years ago
Arun Shroff
Arun Shroff
Director/Designated Partner
over 2 years ago
Arunkumar Harinarayan Murarka
Arunkumar Harinarayan Murarka
Director/Designated Partner
about 10 years ago

Documents

Form STK-2-22012021-signed
Optional Attachment-(1)-28032019
-28032019
Form PAS-3-02012019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-28122018
Copy of Board or Shareholders? resolution-28122018
Form SH-7-13122018-signed
Form MGT-14-11122018-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28112018
Altered articles of association-28112018
Altered articles of association;-28112018
Altered memorandum of assciation;-28112018
Copy of the resolution for alteration of capital;-28112018
Form MGT-7-25092018_signed
Form AOC-4-25092018_signed
Directors report as per section 134(3)-24092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092018
List of share holders, debenture holders;-24092018
Form MGT-7-25102017_signed
List of share holders, debenture holders;-24102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102017
Directors report as per section 134(3)-18102017
Form AOC-4-18102017_signed
Shareholders-MGT_7_P25078452_ATMA6850_20161030105152.xlsm
List of share holders, debenture holders;-07102016
Directors report as per section 134(3)-07102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102016
Form MGT-7-07102016_signed
Form AOC-4-07102016_signed
Form MGT-7-101115.OCT