Company Information

CIN
Status
Date of Incorporation
18 April 1994
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
500,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Maruti Nathuram Jambare
Maruti Nathuram Jambare
Director/Designated Partner
over 1 year ago
Shabana Vasudev Navani
Shabana Vasudev Navani
Director/Designated Partner
over 1 year ago
Manish Bhadrasen Thakkar
Manish Bhadrasen Thakkar
Director/Designated Partner
over 21 years ago
Vasudev Dayaram Navani
Vasudev Dayaram Navani
Director/Designated Partner
almost 31 years ago

Documents

Form STK-2-29112018-signed
-30012018
Form MGT-14-22012018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22012018
List of share holders, debenture holders;-10112017
Directors report as per section 134(3)-10112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112017
Form AOC-4-10112017_signed
Form MGT-7-10112017_signed
Form MGT-14-20042017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20042017
Form MGT-7-28102016_signed
List of share holders, debenture holders;-26102016
Directors report as per section 134(3)-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26102016
Optional Attachment-(1)-26102016
Letter of appointment;-26102016
Form DIR-12-26102016
Form AOC-4-26102016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18042016
Form DIR-12-18042016_signed
Letter of appointment;-18042016
Interest in other entities;-18042016
Form AOC-4-051115.OCT
Form MGT-7-061115.OCT
Optional Attachment 1-271015.PDF
Copy Of Financial Statements as per section 134-271015.PDF
Directors- report as per section 134-3--271015.PDF
Form MGT-14-241015.OCT