Company Information

CIN
Status
Date of Incorporation
21 July 2005
Listing Status
Unlisted
State
Mumbai
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Chetan Navinchandra Patel
Chetan Navinchandra Patel
Wholetime Director
over 11 years ago
Mansukh Arjanbhai Sureja
Mansukh Arjanbhai Sureja
Wholetime Director
over 11 years ago
Jitendrakumar Bhanwarlal Salecha
Jitendrakumar Bhanwarlal Salecha
Director
about 15 years ago

Past Directors

Mansukhbhai Jayantilal Kothari
Mansukhbhai Jayantilal Kothari
Whole Time Director
over 11 years ago
Hitesh Hansraj Patel
Hitesh Hansraj Patel
Whole Time Director
over 11 years ago
Sangeeta Jayram Sawant
Sangeeta Jayram Sawant
Director
over 17 years ago
Girishchand R Yadav
Girishchand R Yadav
Director
about 18 years ago
Mahaveer Chand
Mahaveer Chand
Director
about 18 years ago

Documents

Form DIR-12-31032017_signed
Interest in other entities;-30032017
Evidence of cessation;-30032017
Letter of appointment;-30032017
Optional Attachment-(1)-30032017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30032017
List of share holders, debenture holders;-07112016
Form MGT-7-07112016_signed
Directors report as per section 134(3)-24102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016
Form AOC-4-24102016
Form INC-22-041215.OCT
Optional Attachment 1-031215.PDF
Form MGT-7-031215.OCT
Form AOC-4-281115.OCT
Form ADT-1-191015.OCT
Form MGT-14-061114.OCT
Copy of resolution-051114.PDF
Form23AC-301014 for the FY ending on-310314.OCT
Form66-291014 for the FY ending on-310314.OCT
FormSchV-301014 for the FY ending on-310314.OCT
Form GNL.2-101014.PDF
Optional Attachment 1-101014.PDF
Optional Attachment 3-101014.PDF
Optional Attachment 2-101014.PDF
Form 32-201213.OCT
Optional Attachment 1-201213.PDF
Evidence of cessation-201213.PDF
Form23AC-281013 for the FY ending on-310313.OCT
Form66-281013 for the FY ending on-310313.OCT