Company Information

CIN
Status
Date of Incorporation
31 March 2006
Listing Status
Unlisted
State
Mumbai
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
24 August 2016
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dinesh Hasmukhrai Kanabar
Dinesh Hasmukhrai Kanabar
Director
over 18 years ago
Vidyavati Ajaykumar Malpani
Vidyavati Ajaykumar Malpani
Director
almost 19 years ago
Ajaykumar Basantilal Malpani
Ajaykumar Basantilal Malpani
Director
almost 19 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102016
Directors report as per section 134(3)-19102016
Form AOC-4-19102016_signed
Form DIR-12-14102016
List of share holders, debenture holders;-14102016
Form MGT-7-14102016_signed
Acknowledgement received from company-26052016
Form DIR-11-26052016_signed
Proof of dispatch-26052016
Notice of resignation filed with the company-26052016
Notice of resignation;-25052016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25052016
Letter of appointment;-25052016
Form DIR-12-25052016
Evidence of cessation;-25052016
Form MGT-7-251115.OCT
Form AOC-4-061115.OCT
Form ADT-1-271015.OCT
Form23AC-301014 for the FY ending on-310314.OCT
FormSchV-301014 for the FY ending on-310314.OCT
FormSchV-181113 for the FY ending on-310313.OCT
Form23AC-301013 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-071013.OCT
Form23AC-191112 for the FY ending on-310312.OCT
FormSchV-191112 for the FY ending on-310312.OCT
Form23AC-050712 for the FY ending on-310311.OCT
FormSchV-050712 for the FY ending on-310311.OCT
Form23AC-020811 for the FY ending on-310307-Revised-1.OCT
Form23AC-020811 for the FY ending on-310308-Revised-2.OCT
Form23AC-180711 for the FY ending on-310310.OCT