Company Information

CIN
Status
Date of Incorporation
06 October 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 499/-

Directors

Hiralal Shivnath Chaurasia
Hiralal Shivnath Chaurasia
Director/Designated Partner
almost 2 years ago
Suresh Ghisulalji Mehta
Suresh Ghisulalji Mehta
Director
over 6 years ago
Jagdish Savaramji Devashi
Jagdish Savaramji Devashi
Director
about 15 years ago

Past Directors

Gopalkrishna Ramkrishna Vyas
Gopalkrishna Ramkrishna Vyas
Director
almost 14 years ago
Lekhraj Sumermalji Kavedi
Lekhraj Sumermalji Kavedi
Director
about 17 years ago
Kashinath Sakharam Parbate
Kashinath Sakharam Parbate
Director
over 17 years ago
Mahendra Pannalal Rawal
Mahendra Pannalal Rawal
Director
over 19 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-26102018
Form DIR-12-26102018_signed
Interest in other entities;-26102018
Optional Attachment-(1)-26102018
Declaration by first director-26102018
Directors report as per section 134(3)-12062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12062018
Form AOC-4-12062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29052018
Directors report as per section 134(3)-29052018
List of share holders, debenture holders;-29052018
Form AOC-4-29052018_signed
Form MGT-7-29052018_signed
List of share holders, debenture holders;-17072017
Form MGT-7-17072017_signed
Form MGT-7-281115.OCT
Form DIR-12-141015.OCT
Optional Attachment 1-141015.PDF
Evidence of cessation-141015.PDF
Form AOC-4-101015.OCT
Form MGT-14-060815.OCT
Copy of resolution-060815.PDF
Form ADT-1-250615.OCT
Form MGT-14-230615.OCT
Copy of resolution-230615.PDF
FormSchV-190714 for the FY ending on-310314.OCT
Form23AC-190714 for the FY ending on-310314.OCT
Form 32-280314.OCT
Evidence of cessation-280314.PDF
Form 23B for period 010413 to 310314-051013.OCT