Company Information

CIN
Status
Date of Incorporation
21 November 1970
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2016
Last Annual Meeting
29 September 2016
Paid Up Capital
13,754,880
Authorised Capital
16,550,000

Directors

Nilesh Deshbandhu Gupta
Nilesh Deshbandhu Gupta
Director/Designated Partner
over 2 years ago
Sunil Makharia
Sunil Makharia
Director/Designated Partner
over 2 years ago
Manju Deshbandhu Gupta
Manju Deshbandhu Gupta
Director/Designated Partner
almost 50 years ago

Past Directors

Eswaran Ramachandran
Eswaran Ramachandran
Director
over 16 years ago
Desh Bandhu Gupta
Desh Bandhu Gupta
Director
almost 46 years ago

Documents

Form INC-28-02082017-signed
Optional Attachment-(2)-28072017
Optional Attachment-(3)-28072017
Optional Attachment-(1)-28072017
Copy of court order or NCLT or CLB or order by any other competent authority.-28072017
Form DIR-12-11072017_signed
Evidence of cessation;-11072017
Form MGT-14-18052017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18052017
Form AOC - 4 CFS-15052017-signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-12042017
Supplementary or Test audit report under section 143-12042017
Form MGT-14-27022017-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170227
Optional Attachment-(1)-15022017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15022017
Altered memorandum of association-15022017
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-19012017
Supplementary or Test audit report under section 143-19012017
Form AOC - 4 CFS-19012017
List of share holders, debenture holders;-28112016
Form MGT-7-28112016
Form AOC-4-18112016-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112016
Directors report as per section 134(3)-10112016
Particulars of holders of security-180216.PDF
Description of securities bought back by company-180216.PDF
Copy of Board Resolution-180216.PDF