Company Information
CIN
Status
Date of Incorporation
19 January 2005
Listing Status
Unlisted
State
Mumbai
ROC
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
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Jyoti Bharat Sheth
Director
about 18 years ago
about 18 years ago
Past Directors
Rajesh Hargovind Bhatt
Director
over 19 years ago
over 19 years ago
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Directors report as per section 134(3)-26102016
Form AOC-4-26102016
List of share holders, debenture holders;-10102016
Form MGT-7-10102016_signed
Form ADT-1-07102016_signed
Optional Attachment-(1)-07102016
Copy of the intimation sent by company-07102016
Copy of resolution passed by the company-07102016
Copy of written consent given by auditor-07102016
Form MGT-7-201115.OCT
Form AOC-4-061115.OCT
Form ADT-1-151015.OCT
FormSchV-311014 for the FY ending on-310314.OCT
Form MGT-14-141014.OCT
Copy of resolution-290914.PDF
AoA - Articles of Association-290914.PDF
Form23AC-240914 for the FY ending on-310314.OCT
Form GNL.2-150914.PDF
Optional Attachment 1-150914.PDF
Form MGT-14-050814.OCT
Copy of resolution-230714.PDF
FormSchV-141113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-260913.OCT
Form23AC-141013 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-041012.OCT
Form23AC-151012 for the FY ending on-310312.OCT
FormSchV-131012 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-200911.OCT
FormSchV-111011 for the FY ending on-310311.OCT