Company Information
CIN
Status
Date of Incorporation
03 June 2005
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Megha Bhagwan Panjabi
Director
over 13 years ago
over 13 years ago
Suraj Bhagwan Panjabi
Director
over 13 years ago
over 13 years ago
Past Directors
Anil Advani Atu
Director
almost 18 years ago
almost 18 years ago
Karan Ramesh Vaswani
Director
over 19 years ago
over 19 years ago
Documents
Form MGT-7-07122017_signed
Form AOC-4-06122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-27112017
Optional Attachment-(1)-27112017
Directors report as per section 134(3)-29102016
List of share holders, debenture holders;-29102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102016
Form AOC-4-29102016_signed
Form MGT-7-29102016
Form MGT-7-071115.OCT
Form AOC-4-051115.OCT
Form GNL.2-291114.OCT
Immunity Certificate under CLSS- 2014-271114.PDF
Immunity Certificate under CLSS- 2014-271114.PDF
Immunity Certificate under CLSS- 2014-271114.PDF
FormSchV-031114 for the FY ending on-310314.OCT
Form23AC-291014 for the FY ending on-310314.OCT
Application for grant of immunity certificate under CLSS 2014-201014.PDF
FormSchV-151014 for the FY ending on-310311.OCT
FormSchV-151014 for the FY ending on-310312.OCT
FormSchV-151014 for the FY ending on-310313.OCT
Form MGT-14-151014.OCT
Form23AC-151014 for the FY ending on-310311.OCT
Form 23B for period 010412 to 310313-011012.OCT
Optional Attachment 1-141014.PDF
Form23AC-141014 for the FY ending on-310312.OCT
Form23AC-141014 for the FY ending on-310313.OCT
Copy of resolution-071014.PDF