Company Information

CIN
Status
Date of Incorporation
11 January 1994
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
9,876,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Meetal Sampat
Meetal Sampat
Director/Designated Partner
over 1 year ago
Dineshkumar Ramniklal Desai
Dineshkumar Ramniklal Desai
Director
over 26 years ago

Past Directors

Mehul Virendra Shah
Mehul Virendra Shah
Additional Director
over 8 years ago
Chetan Manharlal Rajpara
Chetan Manharlal Rajpara
Director
almost 22 years ago

Documents

Form INC-28-01112018-signed
Optional Attachment-(2)-23102018
Optional Attachment-(1)-23102018
Copy of court order or NCLT or CLB or order by any other competent authority.-23102018
Form MGT-7-15012018_signed
List of share holders, debenture holders;-13012018
Optional Attachment-(1)-13012018
Form AOC - 4 CFS-28122017_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26122017
Supplementary or Test audit report under section 143-26122017
Form AOC-4-16122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122017
Directors report as per section 134(3)-15122017
Statement of Subsidiaries as per section 129 - Form AOC-1-15122017
Letter of appointment;-10102017
Form DIR-12-10102017_signed
Form MGT-14-19092017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19092017
Letter of appointment;-01062017
Proof of dispatch-01062017
Notice of resignation;-01062017
Optional Attachment-(2)-01062017
Form DIR-12-01062017_signed
Evidence of cessation;-01062017
Interest in other entities;-01062017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01062017
Notice of resignation filed with the company-01062017
Optional Attachment-(3)-01062017
Optional Attachment-(1)-01062017