Company Information
CIN
Status
Date of Incorporation
29 May 1995
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Past Directors
Sivasubramaniam Gomathinayagam
Additional Director
over 10 years ago
over 10 years ago
Kawalpalsingh Harbhjansingh Kohli
Additional Director
over 10 years ago
over 10 years ago
Arun Pratap Shroff
Director
over 17 years ago
over 17 years ago
Aditi Arun Shroff
Director
over 17 years ago
over 17 years ago
Documents
Form ADT-1-12062019_signed
Copy of resolution passed by the company-12062019
Copy of written consent given by auditor-12062019
Copy of the intimation sent by company-12062019
List of share holders, debenture holders;-28112018
Form MGT-7-28112018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-30102018_signed
Directors report as per section 134(3)-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
List of share holders, debenture holders;-22112017
Form AOC-4-22112017_signed
Form MGT-7-22112017_signed
List of share holders, debenture holders;-08112016
Form MGT-7-08112016_signed
Directors report as per section 134(3)-27102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102016
Form AOC-4-27102016_signed
Form MGT-7-161215.OCT
Form AOC-4-061215.OCT
Form ADT-1-171015.OCT
FormSchV-281014 for the FY ending on-310314.OCT
Form DIR-11-161014.OCT
Form DIR-11-161014.OCT
Form GNL.2-081014.PDF
Optional Attachment 3-081014.PDF
Optional Attachment 2-081014.PDF
Optional Attachment 1-081014.PDF
Optional Attachment 4-081014.PDF