Company Information
CIN
Status
Date of Incorporation
19 August 2011
Listing Status
Unlisted
State
Mumbai
ROC
Industry
Leather Crome Tanning
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
300,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Ayush Tainwala
Director
over 10 years ago
over 10 years ago
Past Directors
Mahendra Kumar Singhania
Additional Director
almost 12 years ago
almost 12 years ago
Sandeep Keshavkumar Goenka
Director
over 13 years ago
over 13 years ago
Documents
Form MGT-14-29122017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29122017
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Form AOC-4-28102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Directors report as per section 134(3)-27102017
List of share holders, debenture holders;-21112016
Form MGT-7-21112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Directors report as per section 134(3)-25102016
Form AOC-4-25102016
Form MGT-7-211115.OCT
Form AOC-4-041115.OCT
Form ADT-1-151015.OCT
Form ADT-1-080715.OCT
Form PAS-3-231214.OCT
List of allottees-231214.PDF
Resltn passed by the BOD-231214.PDF
Form MGT-14-101214.OCT
Copy of resolution-101214.PDF
Form GNL.2-291114.OCT
FormSchV-241114 for the FY ending on-310314.OCT
Form MGT-14-201114.OCT
AoA - Articles of Association-201114.PDF
Copy of the resolution for alteration of capital-201114.PDF
MoA - Memorandum of Association-201114.PDF
Optional Attachment 1-201114.PDF
Optional Attachment 2-201114.PDF
Copy of resolution-201114.PDF