Company Information
CIN
Status
Date of Incorporation
01 July 1997
Listing Status
Unlisted
State
Mumbai
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
20 August 2018
Paid Up Capital
500,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Kaushik Chandrakant Shanghvi
Director
almost 27 years ago
almost 27 years ago
Past Directors
Abhiraj Atul Choksey
Director
about 22 years ago
about 22 years ago
Parul Atul Choksey
Director
over 26 years ago
over 26 years ago
Atul Champaklal Choksey
Director
over 26 years ago
over 26 years ago
Srinivasan Rengachary
Director
almost 27 years ago
almost 27 years ago
Jaykumar Gandalal Chhowala
Director
almost 27 years ago
almost 27 years ago
Nishith Hasmukhbhai Parikh
Director
almost 27 years ago
almost 27 years ago
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05092018
Directors report as per section 134(3)-05092018
List of share holders, debenture holders;-05092018
Form MGT-7-05092018
Form AOC-4-05092018
Form MGT-14-09072018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09072018
Optional Attachment-(1)-09072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08052018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08052018
Directors report as per section 134(3)-08052018
List of share holders, debenture holders;-08052018
Optional Attachment-(1)-08052018
Form MGT-7-08052018_signed
Form AOC-4-08052018_signed
Form MGT-7-28022017_signed
List of share holders, debenture holders;-27022017
Form MGT-14-27012017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27012017
Optional Attachment-(1)-27012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122016
Directors report as per section 134(3)-27122016
Form AOC-4-27122016_signed
Form MGT-7-021215.OCT
Form MGT-7-301115.OCT
Form AOC-4-051115.OCT
Form MGT-14-311015.OCT
Copy of resolution-291015.PDF
Directors- report as per section 134-3--281015.PDF
Copy Of Financial Statements as per section 134-281015.PDF