Company Information

CIN
Status
Date of Incorporation
14 September 1983
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
01 September 2017
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sharad Kashinath Wagle
Sharad Kashinath Wagle
Director
over 41 years ago

Past Directors

Aspi Phiroze Godrej
Aspi Phiroze Godrej
Whole Time Director
over 38 years ago

Documents

Form MGT-14-19032018_signed
Optional Attachment-(1)-19032018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19032018
List of share holders, debenture holders;-29092017
Optional Attachment-(1)-29092017
Form MGT-7-29092017_signed
Optional Attachment-(1)-27092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092017
Directors report as per section 134(3)-27092017
Form AOC-4-27092017_signed
Form DIR-12-21092017_signed
Letter of appointment;-21092017
Optional Attachment-(1)-21092017
List of share holders, debenture holders;-25102016
Optional Attachment-(1)-25102016
Form MGT-7-25102016_signed
Optional Attachment-(1)-28092016
Directors report as per section 134(3)-28092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092016
Form AOC-4-28092016_signed
Form AOC-4-081015.OCT
Form MGT-7-081015.OCT
Form ADT-1-170915.OCT
Form MGT-14-300914.OCT
Form GNL.2-230914.PDF
Optional Attachment 3-230914.PDF
Optional Attachment 2-230914.PDF
Optional Attachment 1-230914.PDF
Optional Attachment 4-230914.PDF
Copy of resolution-160914.PDF