Company Information

CIN
Status
Date of Incorporation
23 November 1994
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
28 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Girish Amrutlal Bhatt
Girish Amrutlal Bhatt
Director/Designated Partner
over 12 years ago
Tej Singh Ramola
Tej Singh Ramola
Director/Designated Partner
over 15 years ago

Past Directors

Mukesh Shyamsunder Tulshyan
Mukesh Shyamsunder Tulshyan
Director
over 17 years ago

Documents

Form INC-28-28062017-signed
Optional Attachment-(1)-08062017
Optional Attachment-(2)-08062017
Copy of court order or NCLT or CLB or order by any other competent authority.-08062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Directors report as per section 134(3)-25102016
List of share holders, debenture holders;-25102016
Form MGT-7-25102016_signed
Form AOC-4-25102016
Form MGT-6-11052016_signed
-11052016
Optional Attachment-(1)-11052016
Optional Attachment-(2)-11052016
Optional Attachment-(3)-11052016
Form AOC-4-061215.OCT
Form MGT-7-011215.OCT
FormSchV-291114 for the FY ending on-310314.OCT
Form MGT-14-161014.OCT
Copy of resolution-041014.PDF
Form 23B for period 010413 to 310314-041013.OCT
FormSchV-131113 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-290912.OCT
Form23AC-291013 for the FY ending on-310313.OCT
FormSchV-271112 for the FY ending on-310312.OCT
Form23AC-231112 for the FY ending on-310312.OCT
Form 32-221012.OCT
Form 18-221012.OCT
Evidence of cessation-191012.PDF
Optional Attachment 1-191012.PDF
FormSchV-140912 for the FY ending on-310308.OCT