Company Information
CIN
Status
Date of Incorporation
31 March 2005
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
18 August 2016
Paid Up Capital
500,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Avnish Jagdish Mody
Director
almost 13 years ago
almost 13 years ago
Rishabh Avnish Mody
Director
almost 16 years ago
almost 16 years ago
Bina Mukesh Shah
Director
almost 20 years ago
almost 20 years ago
Francis Dsouza
Director
almost 20 years ago
almost 20 years ago
Sangeeta Avnish Mody
Director
almost 20 years ago
almost 20 years ago
Past Directors
Prabodh Narottamdas Shah
Director
almost 20 years ago
almost 20 years ago
Documents
Form STK-2-01062018-signed
Optional Attachment-(1)-08092017
Optional Attachment-(2)-08092017
-08092017
List of share holders, debenture holders;-24112016
Form MGT-7-24112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13092016
Directors report as per section 134(3)-13092016
Form AOC-4-13092016_signed
Form MGT-7-281115.OCT
Form AOC-4-051115.OCT
Form ADT-1-151015.OCT
Form ADT-1-090815.OCT
Form MGT-14-240715.OCT
Copy of resolution-240715.PDF
Form ADT-1-190415.OCT
Resignation Letter-060415.PDF
Form ADT-3-060415.PDF
Form GNL.2-301114.OCT
FormSchV-141114 for the FY ending on-310314.OCT
Form23AC-251014 for the FY ending on-310314.OCT
Form MGT-14-161014.OCT
Optional Attachment 5-151014.PDF
Optional Attachment 2-151014.PDF
Optional Attachment 3-151014.PDF
Optional Attachment 4-151014.PDF
Optional Attachment 1-151014.PDF
Copy of resolution-091014.PDF
Form MGT-14-250614.PDF
Copy of resolution-250614.PDF