Company Information

CIN
Status
Date of Incorporation
24 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
28 September 2017
Paid Up Capital
2,445,200
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Past Directors

Prince Kalarickal Elias
Prince Kalarickal Elias
Additional Director
over 7 years ago
Mehul Virendra Shah
Mehul Virendra Shah
Additional Director
about 9 years ago
Jagdish Trambaklal Sanghavi
Jagdish Trambaklal Sanghavi
Additional Director
over 14 years ago
Hiren Natvarlal Desai
Hiren Natvarlal Desai
Director
over 19 years ago

Documents

Form INC-28-01112018-signed
Optional Attachment-(1)-23102018
Optional Attachment-(2)-23102018
Copy of court order or NCLT or CLB or order by any other competent authority.-23102018
Optional Attachment-(1)-09112017
List of share holders, debenture holders;-09112017
Form MGT-7-09112017_signed
Optional Attachment-(1)-23102017
Directors report as per section 134(3)-23102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102017
Form AOC-4-23102017_signed
Form DIR-12-10102017_signed
Letter of appointment;-10102017
Form MGT-14-21092017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21092017
Form DIR-12-20052017_signed
Interest in other entities;-20052017
Acknowledgement received from company-20052017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20052017
Optional Attachment-(1)-20052017
Proof of dispatch-20052017
Optional Attachment-(2)-20052017
Notice of resignation;-20052017
Letter of appointment;-20052017
Form DIR-11-20052017_signed
Notice of resignation filed with the company-20052017
Evidence of cessation;-20052017
Form MGT-7-21112016_signed
List of share holders, debenture holders;-17112016
Optional Attachment-(1)-19102016