Company Information
CIN
Status
Date of Incorporation
28 February 1985
Listing Status
Unlisted
State
Mumbai
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
156,000
Authorised Capital
800,000
Financials All Documents available from MCA @Rs 199/-
Past Directors
Shanti Pahlaj Jaising
Director
almost 40 years ago
almost 40 years ago
Neeta Anil Makhija
Director
almost 40 years ago
almost 40 years ago
Amrita Pahlaj Jaising
Director
almost 40 years ago
almost 40 years ago
Documents
Form SH-7-13032018-signed
Form MGT-14-08032018-signed
Altered articles of association-08032018
Copy of the resolution for alteration of capital;-08032018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08032018
Altered memorandum of association-08032018
Altered articles of association;-08032018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03032018
Altered memorandum of association-03032018
Altered articles of association-03032018
Form ADT-1-08122017_signed
Form ADT-3-06122017-signed
Form AOC-4-04122017_signed
Form ADT-1-03122017_signed
Form MGT-7-03122017_signed
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-29112017
Copy of resolution passed by the company-29112017
Copy of written consent given by auditor-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Copy of the intimation sent by company-29112017
Resignation letter-28112017
List of share holders, debenture holders;-23112016
Form MGT-7-23112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112016
Optional Attachment-(1)-02112016
Directors report as per section 134(3)-02112016
Form AOC-4-02112016_signed
Resignation Letter-261115.PDF
Form ADT-3-261115.PDF