Company Information
CIN
Status
Date of Incorporation
16 September 2006
Listing Status
Unlisted
State
Mumbai
ROC
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
28 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-
Directors
Vipul Pravinchandra Jhaveri
Director
over 17 years ago
over 17 years ago
Past Directors
Kartik Jagdishkumar Parikh
Director
over 10 years ago
over 10 years ago
Ajay Arvind Shah
Director
over 17 years ago
over 17 years ago
Payal Vishal Gandhi
Director
over 18 years ago
over 18 years ago
Vishal Chandreshbhai Gandhi
Director
over 18 years ago
over 18 years ago
Documents
Directors report as per section 134(3)-21022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21022018
Form AOC-4-21022018_signed
Form MGT-7-07122017_signed
List of share holders, debenture holders;-05122017
Form AOC-4-06012017_signed
Directors report as per section 134(3)-02012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012017
Form MGT-7-05122016_signed
List of share holders, debenture holders;-29112016
Form AOC-4-030116.OCT
Form MGT-7-151115.OCT
Form23AC-020915 for the FY ending on-310314.OCT
Form INC-22-290115.OCT
FormSchV-291114 for the FY ending on-310314.OCT
Form GNL.2-291114.OCT
Form DIR-12-291114.OCT
Form DIR-12-221114.OCT
Evidence of cessation-211114.PDF
Form MGT-14-231014.OCT
Copy of resolution-221014.PDF
Optional Attachment 1-131014.PDF
FormSchV-031014 for the FY ending on-310313.OCT
Form23AC-031014 for the FY ending on-310313.OCT
Form MGT-14-280914.OCT
Copy of resolution-130914.PDF
Form DIR-12-260714.OCT
Declaration of the appointee Director- in Form DIR-2-220714.PDF
Evidence of cessation-220714.PDF
Form DIR-11-200714.OCT