Company Information
CIN
Status
Date of Incorporation
21 December 1994
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
16 September 2016
Paid Up Capital
674,000
Authorised Capital
700,000
Financials All Documents available from MCA @Rs 199/-
Directors
Navin Amarlal Makhija
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Vijay Vasudev Wadhwa
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Documents
List of share holders, debenture holders;-15112016
Form MGT-7-15112016_signed
Form AOC-4-26102016-signed
Directors report as per section 134(3)-21102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
Form SH-7-29082016-signed
Form PAS-3-29082016_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-29082016
Copy of Board or Shareholders? resolution-29082016
Form MGT-14-25082016_signed
Altered memorandum of assciation;-25082016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25082016
Copy of the resolution for alteration of capital;-25082016
Optional Attachment-(1)-25082016
Altered memorandum of association-25082016
Form MGT-7-290116.OCT
Form AOC-4-251115.OCT
Form ADT-1-181115.OCT
Form DIR-11-071115.OCT
Form DIR-12-041115.OCT
Evidence of cessation-031115.PDF
Form GNL.2-251114.OCT
FormSchV-071114 for the FY ending on-310314.OCT
Form23AC-271014 for the FY ending on-310314.OCT
Optional Attachment 5-121014.PDF
Optional Attachment 4-121014.PDF
Optional Attachment 2-121014.PDF
Optional Attachment 1-121014.PDF
Optional Attachment 3-121014.PDF
Form MGT-14-101014.OCT