Company Information

CIN
Status
Date of Incorporation
08 June 1987
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
9,641,600
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nirmin Amir Sabuwala
Nirmin Amir Sabuwala
Director
over 25 years ago
Amir Sabuwala
Amir Sabuwala
Director
over 37 years ago

Documents

Form STK-2-04072018-signed
-05092017
Form ADT-1-13062017_signed
Optional Attachment-(1)-13062017
Copy of written consent given by auditor-13062017
Copy of the intimation sent by company-13062017
Form ADT-3-11062017-signed
-08062017
Form MGT-14-18052017_signed
Resignation letter-18052017
Optional Attachment-(1)-18052017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18052017
Form MGT-14-16052017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16052017
Form MGT-7-18112016_signed
Form AOC-4-17112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112016
Directors report as per section 134(3)-15112016
List of share holders, debenture holders;-14112016
Form MGT-7-281115.OCT
Form MGT-7-241115.OCT
Form AOC-4-221115.OCT
Form GNL.2-291114.OCT
FormSchV-041114 for the FY ending on-310314.OCT
Form23AC-301014 for the FY ending on-310314.OCT
Form66-221014 for the FY ending on-310314.OCT
Form23AC-151014 for the FY ending on-310313.OCT
Form MGT-14-161014.OCT
Optional Attachment 1-141014.PDF
Copy of resolution-021014.PDF