Company Information

CIN
Status
Date of Incorporation
11 November 1994
Listing Status
Unlisted
State
Mumbai
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
102,200
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Malvik Pankaj Majithia
Malvik Pankaj Majithia
Director
over 6 years ago
Pankaj Ramandas Majithia
Pankaj Ramandas Majithia
Director
almost 9 years ago

Past Directors

Hansa Pankaj Majithia
Hansa Pankaj Majithia
Director
over 6 years ago
Mehul Narendra Manek
Mehul Narendra Manek
Director
about 20 years ago

Documents

Optional Attachment-(1)-11082018
Declaration by first director-11082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11082018
Form DIR-12-11082018_signed
Interest in other entities;-11082018
Form DIR-12-28062018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28062018
Declaration by first director-28062018
Interest in other entities;-28062018
Optional Attachment-(1)-28062018
Optional Attachment-(2)-28062018
Form INC-22-04062018_signed
Copies of the utility bills as mentioned above (not older than two months)-04062018
Copy of board resolution authorizing giving of notice-04062018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017
Directors report as per section 134(3)-18112017
List of share holders, debenture holders;-18112017
Form MGT-7-18112017_signed
Form AOC-4-18112017_signed
List of share holders, debenture holders;-17112016
Directors report as per section 134(3)-17112016
Optional Attachment-(1)-17112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112016
Form AOC-4-17112016_signed
Form MGT-7-17112016_signed
Acknowledgement received from company-06062016
Notice of resignation filed with the company-06062016
Proof of dispatch-06062016
Form_DIR-11_Gopi_SADRANIHJ_20160606193849.pdf-06062016