Company Information

CIN
Status
Date of Incorporation
02 July 1985
Listing Status
Listed
State
Mumbai
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
29 September 2016
Paid Up Capital
93,310,000.0
Authorised Capital
100,000,000.0
Financials All Documents available from MCA @Rs 799/-

Directors

Documents

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20180223
Form ADT-1-160316.OCT
Form MGT-7-020216.OCT
Form AOC-4 XBRL-050116.OCT
Form DIR-12-201115.OCT
Evidence of cessation-201115.PDF
Form DIR-12-241015.OCT
Form MGT-14-241015.OCT
Form MGT-15-251015.OCT
Form MR-1-231015-040915.PDF
Form DIR-12-231015.OCT
Copy of shareholder resolution-231015.PDF
Optional Attachment 1-231015.PDF
Copy of Board Resolution-231015.PDF
Declaration of the appointee Director- in Form DIR-2-231015.PDF
Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-231015.PDF
Copy of resolution-231015.PDF
Form MGT-14-220915.OCT
Form MGT-14-210915.OCT
Copy of resolution-210915.PDF
Form MGT-14-230615.OCT
Copy of resolution-230615.PDF
Form MGT-14-240215.OCT
Copy of resolution-240215.PDF
Form ADT-1-220215.OCT
Resignation Letter-241214.PDF
Form ADT-3-241214.PDF
Form MGT-14-111214.OCT
Copy of resolution-111214.PDF
Optional Attachment 1-261114.PDF