Company Information

CIN
Status
Date of Incorporation
08 January 1997
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
2,402,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Pravin Girdharlal Parmar
Pravin Girdharlal Parmar
Director/Designated Partner
over 1 year ago
Radhakrishnan Gopalakrishnan Menon
Radhakrishnan Gopalakrishnan Menon
Additional Director
over 14 years ago

Past Directors

Hitendrakumar Patel
Hitendrakumar Patel
Director
almost 28 years ago

Documents

Form STK-2-30112018-signed
-31032018
Optional Attachment-(1)-31032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017
Form MGT-7-25112017_signed
Form AOC-4-25112017_signed
List of share holders, debenture holders;-23112017
Form 20B-20122016_signed
Annual return as per schedule V of the Companies Act,1956-12122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122016
Directors report as per section 134(3)-12122016
Form AOC-4-12122016_signed
Form MGT-7-01122016_signed
List of share holders, debenture holders;-30112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10062016
Directors report as per section 134(3)-10062016
Form AOC-4-10062016_signed
Form ADT-1-06062016_signed
Copy of the intimation sent by company-06062016
Copy of written consent given by auditor-06062016
List of share holders, debenture holders;-06062016
Copy of resolution passed by the company-06062016
Optional Attachment-(1)-06062016
Form MGT-7-06062016_signed
Form23AC-311214 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-280912.OCT
Form 23B for period 010413 to 310314-300913.OCT
FormSchV-301214 for the FY ending on-310313.OCT
Form23AC-301214 for the FY ending on-310312.OCT