Company Information

CIN
Status
Date of Incorporation
18 November 1993
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
35,100,000
Authorised Capital
35,100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajubha Bhikhubha Chudasma
Rajubha Bhikhubha Chudasma
Director/Designated Partner
over 11 years ago

Past Directors

Virendra Ramkripal Pandey
Virendra Ramkripal Pandey
Director
over 11 years ago
Niranjan Vasantlal Modi
Niranjan Vasantlal Modi
Director
over 11 years ago
Jayesh Krishnaraj Sampat
Jayesh Krishnaraj Sampat
Director
over 23 years ago
Mukesh Maneklal Choksi
Mukesh Maneklal Choksi
Director
over 23 years ago

Documents

List of share holders, debenture holders;-29102018
Form MGT-7-29102018_signed
Form AOC-4-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Optional Attachment-(1)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-07122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122017
Directors report as per section 134(3)-01122017
Optional Attachment-(1)-01122017
Form MGT-7-01122017_signed
List of share holders, debenture holders;-30112017
Form AOC-4-29112016_signed
List of share holders, debenture holders;-25112016
Form MGT-7-25112016
Form ADT-1-24112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
Copy of resolution passed by the company-17112016
Copy of the intimation sent by company-17112016
Copy of written consent given by auditor-17112016
Form ADT-1-09102016_signed
Copy of resolution passed by the company-09102016
Copy of the intimation sent by company-09102016
Copy of written consent given by auditor-09102016
List of share holders, debenture holders;-09102016
Form MGT-7-09102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102016
Form AOC-4-08102016_signed
Copy of the intimation sent by company-01102016
Copy of resolution passed by the company-01102016