Company Information
CIN
Status
Date of Incorporation
21 July 1994
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
12 July 2017
Paid Up Capital
1,387,020
Authorised Capital
19,500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Ramu Sitaram Deora
Director
over 1 year ago
over 1 year ago
Grace Ramu Deora
Director
over 30 years ago
over 30 years ago
Documents
Form STK-2-04122018-signed
-14062018
Optional Attachment-(2)-14062018
Optional Attachment-(1)-14062018
Form ADT-1-31032018_signed
Form MGT-14-30032018_signed
Form PAS-3-30032018_signed
-30032018
Copy of resolution passed by the company-30032018
Copy of the intimation sent by company-30032018
Copy of written consent given by auditor-30032018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29032018
Copy of Board or Shareholders? resolution-29032018
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.-29032018
Form MGT-7-26122017_signed
List of share holders, debenture holders;-19122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112017
Directors report as per section 134(3)-14112017
Form AOC-4-14112017_signed
List of share holders, debenture holders;-28112016
Directors report as per section 134(3)-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Form AOC-4-28112016
Form MGT-7-28112016_signed
Form ADT-1-12102016_signed
Copy of the intimation sent by company-12102016
Copy of written consent given by auditor-12102016
Copy of resolution passed by the company-12102016
Form AOC-4-221115.OCT
Form MGT-7-211115.OCT
