Company Information
CIN
Status
Date of Incorporation
03 June 1988
Listing Status
Unlisted
State
Mumbai
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
2,000,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Rajenderprasad Balbirprasad Jain
Director
almost 33 years ago
almost 33 years ago
Past Directors
Varghese Parayanavattom John
Director
over 15 years ago
over 15 years ago
Awadhut Dwarkanth Gaitonde
Director
over 20 years ago
over 20 years ago
Charges
02 January 1999
State Bank Of India
15 Lak
04 March 1994
Bank Of Baroda
10 Lak
02 January 1999
State Bank Of India
0
04 March 1994
Bank Of Baroda
0
02 January 1999
State Bank Of India
0
04 March 1994
Bank Of Baroda
0
Documents
Form AOC-4-07042018_signed
Form ADT-1-31032018_signed
List of share holders, debenture holders;-31032018
Directors report as per section 134(3)-31032018
Copy of written consent given by auditor-31032018
Copy of resolution passed by the company-31032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
Form MGT-7-31032018_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20170905
Form MGT-14-15072017-signed
Altered articles of association-07072017
Altered memorandum of association-07072017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122016
Directors report as per section 134(3)-26122016
List of share holders, debenture holders;-26122016
Form MGT-7-26122016_signed
Form AOC-4-26122016_signed
Form AOC-4-251215.OCT
Form ADT-1-241215.OCT
Form MGT-7-241215.OCT
Form66-230315 for the FY ending on-310314.OCT
Form23AC-230315 for the FY ending on-310314.OCT
FormSchV-160215 for the FY ending on-310314.OCT
Form 18-090114.OCT
Optional Attachment 1-010114.PDF
Form 23B for period 010413 to 310314-151013.OCT
Form66-241013 for the FY ending on-310313.OCT
Form23AC-241013 for the FY ending on-310313.OCT
FormSchV-161013 for the FY ending on-310313.OCT
