Company Information
CIN
Status
Date of Incorporation
18 May 2004
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
12 September 2017
Paid Up Capital
23,118,880
Authorised Capital
25,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Hemant Dahyalal Bhatt
Director
almost 21 years ago
almost 21 years ago
Nirav Deepak Modi
Director/Designated Partner
almost 21 years ago
almost 21 years ago
Past Directors
Youri Donald Hermans .
Director
over 20 years ago
over 20 years ago
Documents
Form MGT-7-07112017_signed
List of share holders, debenture holders;-06112017
Form AOC-4-21112016_signed
Form MGT-7-21112016_signed
List of share holders, debenture holders;-19112016
Directors report as per section 134(3)-19112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112016
Form ADT-1-09112016_signed
Copy of resolution passed by the company-08112016
Copy of the intimation sent by company-08112016
Optional Attachment-(1)-08112016
Copy of written consent given by auditor-08112016
Form MGT-7-231115.OCT
Form AOC-4-051115.OCT
Form ADT-1-081015.OCT
Copy of Board Resolution-040815.PDF
Optional Attachment 1-040815.PDF
Optional Attachment 2-040815.PDF
FormSchV-181114 for the FY ending on-310314.OCT
Form23AC-211014 for the FY ending on-310314.OCT
Form MGT-14-141014.OCT
Form66-061014 for the FY ending on-310314.OCT
Form GNL.2-041014.PDF
Optional Attachment 1-041014.PDF
Optional Attachment 3-041014.PDF
Optional Attachment 2-041014.PDF
Copy of resolution-300914.PDF
Form MGT-14-290714.OCT
Copy of resolution-280614.PDF
Form 23B for period 010413 to 310314-010813.OCT
