Company Information

CIN
Status
Date of Incorporation
29 December 1984
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bipin Keshavlal Dhakan
Bipin Keshavlal Dhakan
Director
over 24 years ago
Rajesh Thakorbhai Shah
Rajesh Thakorbhai Shah
Director
about 40 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012018
Directors report as per section 134(3)-16012018
Form AOC-4-16012018_signed
List of share holders, debenture holders;-15012018
Form MGT-7-15012018_signed
Form ADT-1-05102017_signed
Copy of resolution passed by the company-05102017
Copy of the intimation sent by company-05102017
Copy of written consent given by auditor-05102017
List of share holders, debenture holders;-28112016
Form MGT-7-28112016_signed
Form ADT-1-26102016_signed
Copy of the intimation sent by company-26102016
Copy of resolution passed by the company-26102016
Copy of written consent given by auditor-26102016
Directors report as per section 134(3)-24102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016
Form AOC-4-24102016
Form MGT-7-151215.OCT
Form AOC-4-081215.OCT
Form ADT-1-091015.OCT
FormSchV-141114 for the FY ending on-310314.OCT
Form23AC-281014 for the FY ending on-310314.OCT
Form MGT-14-231014.OCT
Copy of resolution-211014.PDF
Form MGT-14-161014.OCT
Copy of resolution-111014.PDF
Form GNL.2-101014.PDF
Optional Attachment 1-101014.PDF
FormSchV-211113 for the FY ending on-310313.OCT