Company Information
CIN
Status
Date of Incorporation
20 April 2004
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
29 September 2016
Paid Up Capital
100,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Mahendra Dipchand Turakhia
Director/Designated Partner
over 1 year ago
over 1 year ago
Divyank Mahendra Turakhia
Beneficial Owner
over 16 years ago
over 16 years ago
Bhavin Mahendra Turakhia
Beneficial Owner
over 20 years ago
over 20 years ago
Documents
Form INC-28-06112017-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-01112017
Form MGT-14-16062017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16062017
List of share holders, debenture holders;-18112016
Form MGT-7-18112016_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102016
Directors report as per section 134(3)-25102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Form AOC-4-25102016
Form MGT-7-301115.OCT
Form AOC-4-051115.OCT
Form DIR-12-221015.OCT
Optional Attachment 1-211015.PDF
Letter of Appointment-211015.PDF
Interest in other entities-211015.PDF
Declaration of the appointee Director- in Form DIR-2-211015.PDF
Form ADT-1-171015.OCT
Form INC-22-081015.OCT
Optional Attachment 1-081015.PDF
Form MGT-14-241114.OCT
Copy of resolution-241114.PDF
Optional Attachment 1-241114.PDF
-231114.OCT
FormSchV-071114 for the FY ending on-310314.OCT
Form23AC-071114 for the FY ending on-310314.OCT
Form 23B for period 010413 to 310314-061013.OCT
Form23AC-161013 for the FY ending on-310313.OCT
FormSchV-161013 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-240912.OCT