Company Information

CIN
Status
Date of Incorporation
20 April 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 799/-

Directors

Anish Himatlal Lakhani
Anish Himatlal Lakhani
Director
about 1 year ago
Chandrakant Lakhamshi Nishar
Chandrakant Lakhamshi Nishar
Director
over 19 years ago

Documents

Form ADT-1-16012019_signed
Copy of resolution passed by the company-16012019
Copy of the intimation sent by company-16012019
Copy of written consent given by auditor-16012019
List of share holders, debenture holders;-13122017
Form MGT-7-13122017_signed
Form AOC-4-13122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122017
Directors report as per section 134(3)-12122017
Optional Attachment-(1)-12122017
Form ADT-1-30112017_signed
Copy of resolution passed by the company-27112017
Copy of the intimation sent by company-27112017
Copy of written consent given by auditor-27112017
Form ADT-1-22122016_signed
Form AOC-4-22122016_signed
Directors report as per section 134(3)-21122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122016
Copy of written consent given by auditor-20122016
Copy of the intimation sent by company-20122016
Copy of resolution passed by the company-20122016
listofshareholders_Q69401024_RSAHUROC_20161014113530.xlsx
Form AOC-4-041215.OCT
Form ADT-1-031215.OCT
Form23AC-160115 for the FY ending on-310314.OCT
-131214.OCT
FormSchV-121214 for the FY ending on-310314.OCT
Form GNL.2-300814.PDF
Optional Attachment 1-300814.PDF
Form MGT-14-280814.OCT