Company Information

CIN
Status
Date of Incorporation
29 August 2005
Listing Status
Unlisted
State
Mumbai
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
28 September 2017
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Vipul Pravinchandra Jhaveri
Vipul Pravinchandra Jhaveri
Director
over 19 years ago

Past Directors

Kartik Jagdishkumar Parikh
Kartik Jagdishkumar Parikh
Director
over 10 years ago
Ajay Arvind Shah
Ajay Arvind Shah
Director
over 19 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-7-06122017_signed
List of share holders, debenture holders;-05122017
Form AOC-4-06012017_signed
Directors report as per section 134(3)-30122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122016
Form MGT-7-12122016_signed
List of share holders, debenture holders;-06122016
Form MGT-7-070116.OCT
Form AOC-4-030116.OCT
Form23AC-050915 for the FY ending on-310314.OCT
FormSchV-291114 for the FY ending on-310314.OCT
Form GNL.2-291114.OCT
Form DIR-12-291114.OCT
Form MGT-14-231014.OCT
Copy of resolution-221014.PDF
Optional Attachment 1-131014.PDF
Form23AC-031014 for the FY ending on-310313.OCT
FormSchV-031014 for the FY ending on-310313.OCT
Form MGT-14-290914.OCT
Copy of resolution-150914.PDF
Form DIR-12-260714.OCT
Declaration of the appointee Director- in Form DIR-2-230714.PDF
Evidence of cessation-230714.PDF
Form DIR-11-200714.OCT
Form 23B for period 010413 to 310314-051013.OCT
Form 23B for period 010412 to 310313-091212.OCT
FormSchV-200313 for the FY ending on-310312.OCT