Company Information

CIN
Status
Date of Incorporation
06 July 1999
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
398,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Rupali Arvind Nayak
Rupali Arvind Nayak
Director/Designated Partner
almost 9 years ago
Sugnesh Balvantray Sheth
Sugnesh Balvantray Sheth
Director/Designated Partner
about 13 years ago

Past Directors

Manjulaben Bhagwandas Kotecha
Manjulaben Bhagwandas Kotecha
Additional Director
about 13 years ago
Poorvi Rohit Chothani
Poorvi Rohit Chothani
Director
over 25 years ago
Rohit Narshidas Chothani
Rohit Narshidas Chothani
Director
over 25 years ago

Documents

Form STK-2-03072018-signed
Form MGT-14-10112017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10112017
-10112017
Optional Attachment-(1)-10112017
Optional Attachment-(2)-10112017
List of share holders, debenture holders;-26112016
Form MGT-7-26112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112016
Directors report as per section 134(3)-14112016
Form AOC-4-14112016_signed
Letter of appointment;-16052016
Optional Attachment-(1)-16052016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16052016
Evidence of cessation;-16052016
Form DIR-12-16052016_signed
Form AOC-4-061215.OCT
Form MGT-7-011215.OCT
Form ADT-1-171015.OCT
Form ADT-1-150115.OCT
FormSchV-201114 for the FY ending on-310314.OCT
Form23AC-301014 for the FY ending on-310314.OCT
Form MGT-14-151014.OCT
Copy of resolution-011014.PDF
Form GNL.2-110914.PDF
Form MGT-14-220614.PDF
Copy of resolution-220614.PDF
Form23AC-160214 for the FY ending on-310312.OCT
FormSchV-260114 for the FY ending on-310312.OCT
FormSchV-271113 for the FY ending on-310313.OCT