Company Information
CIN
Status
Date of Incorporation
27 June 1994
Listing Status
Unlisted
State
Mumbai
ROC
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
26 August 2018
Paid Up Capital
628,876
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-
Past Directors
Naimish Choksi
Additional Director
over 12 years ago
over 12 years ago
Ashok Kumar
Director
over 13 years ago
over 13 years ago
Satish Kumar Pandey
Director
over 13 years ago
over 13 years ago
Ratna Gaurav Choksi
Director
over 13 years ago
over 13 years ago
Gaurav Suresh Choksi
Director
over 13 years ago
over 13 years ago
Dilip Singh Ganpatraj Lodha
Director
over 13 years ago
over 13 years ago
Dharmesh Ashwin Parikh
Additional Director
over 13 years ago
over 13 years ago
Ram Bharosey Lal Vaish
Additional Director
over 13 years ago
over 13 years ago
Prithviraj Natrajan Kokkarne
Additional Director
over 13 years ago
over 13 years ago
Pinakin Ramniklal Mody
Additional Director
about 14 years ago
about 14 years ago
Nalin Nagardas Mehta
Additional Director
over 14 years ago
over 14 years ago
Sanjay Jayant Shah
Additional Director
almost 18 years ago
almost 18 years ago
Milan Bhagwanji Haria
Director
about 20 years ago
about 20 years ago
Documents
List of share holders, debenture holders;-11092018
Optional Attachment-(1)-11092018
Form MGT-7-11092018_signed
Directors report as per section 134(3)-10092018
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-10092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10092018
Optional attachment(s) - if any-10092018
Form AOC-4 additional attachment-10092018_signed
Form AOC-4-10092018_signed
Optional Attachment-(1)-20112017
List of share holders, debenture holders;-20112017
Directors report as per section 134(3)-20112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
Form MGT-7-20112017_signed
Form AOC-4-20112017_signed
Form ADT-1-11102017_signed
Copy of the intimation sent by company-11102017
Copy of written consent given by auditor-11102017
Copy of resolution passed by the company-11102017
List of share holders, debenture holders;-21112016
Form MGT-7-21112016_signed
Form AOC-4-28102016-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016
Directors report as per section 134(3)-24102016
Form ADT-1-10102016_signed
Copy of resolution passed by the company-10102016
Copy of written consent given by auditor-10102016
Copy of the intimation sent by company-10102016
Copy of Board Resolution-080116.PDF
Particulars of holders of security-080116.PDF