Company Information
CIN
Status
Date of Incorporation
03 October 1988
Listing Status
Unlisted
State
Mumbai
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
23 September 2016
Paid Up Capital
22,969,000
Authorised Capital
35,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Amishi Rakesh Tainwala
Director
over 22 years ago
over 22 years ago
Ramesh Dungarmal Tainwala
Director
about 33 years ago
about 33 years ago
Rakesh Dungarmal Tainwala
Director
about 33 years ago
about 33 years ago
Past Directors
Girish Ramesh Valani
Additional Director
over 7 years ago
over 7 years ago
Naresh Ramchandra Khemka
Director
over 9 years ago
over 9 years ago
Dungarmal Tainwala
Director
about 33 years ago
about 33 years ago
Documents
Form ADT-1-07102017_signed
Copy of the intimation sent by company-07102017
Copy of resolution passed by the company-07102017
Copy of written consent given by auditor-07102017
Notice of resignation filed with the company-22062017
Form DIR-11-22062017_signed
Form DIR-12-22062017_signed
Letter of appointment;-22062017
Evidence of cessation;-22062017
Notice of resignation;-22062017
Proof of dispatch-22062017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22062017
Acknowledgement received from company-22062017
Form MGT-7-19112016_signed
List of share holders, debenture holders;-18112016
Form AOC-4-27102016_signed
Directors report as per section 134(3)-20102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102016
Form ADT-1-01102016_signed
Copy of resolution passed by the company-01102016
Copy of the intimation sent by company-01102016
Copy of written consent given by auditor-01102016
Form DIR-12-100316.OCT
Evidence of cessation-100316.PDF
Form DIR-11-100316.OCT
Form MGT-7-261115.OCT
Form AOC-4-051115.OCT
Form DIR-12-281015.OCT
Optional Attachment 1-271015.PDF
Form ADT-1-141015.OCT