Company Information

CIN
Status
Date of Incorporation
30 September 2004
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
1,525,000
Authorised Capital
1,600,000
Financials All Documents available from MCA @Rs 499/-

Directors

Nikunj Biyani
Nikunj Biyani
Director/Designated Partner
about 2 years ago
Vishal Rajnikant Doshi
Vishal Rajnikant Doshi
Director/Designated Partner
over 9 years ago

Past Directors

Rajesh Ramjilal Kalyani
Rajesh Ramjilal Kalyani
Additional Director
almost 14 years ago
Vijay Laxminarayan Biyani
Vijay Laxminarayan Biyani
Director
over 18 years ago

Charges

0
16 January 1988
Central Bank Of India
20 Lak
16 January 1988
Central Bank Of India
0
16 January 1988
Central Bank Of India
0
16 January 1988
Central Bank Of India
0

Documents

Form INC-28-29112017-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-29112017
Optional Attachment-(1)-29112017
Optional Attachment-(3)-29112017
Optional Attachment-(2)-29112017
Optional Attachment-(4)-29112017
Copy of court order or NCLT or CLB or order by any other competent authority.-14112017
Optional Attachment-(1)-14112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112017
Directors report as per section 134(3)-02112017
Statement of Subsidiaries as per section 129 - Form AOC-1-02112017
Optional Attachment-(1)-02112017
Form AOC-4-02112017_signed
Copy of MGT-8-08112016
List of share holders, debenture holders;-08112016
Form MGT-7-08112016_signed
Letter of appointment;-26102016
Form DIR-12-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Optional Attachment-(1)-25102016
Statement of Subsidiaries as per section 129 - Form AOC-1-25102016
Directors report as per section 134(3)-25102016
Form AOC-4-25102016
Form ADT-1-17102016_signed
Copy of written consent given by auditor-17102016
Copy of the intimation sent by company-17102016
Form ADT-3-15102016-signed
Form ADT-1-10102016_signed
Copy of resolution passed by the company-10102016
Copy of the intimation sent by company-10102016