Company Information

CIN
Status
Date of Incorporation
12 May 1995
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kailash Chand Paliwal
Kailash Chand Paliwal
Director
over 10 years ago
Nitin Shambhukumarji Kasliwal
Nitin Shambhukumarji Kasliwal
Director
almost 18 years ago

Past Directors

Anees Fazalbhoy
Anees Fazalbhoy
Additional Director
over 16 years ago
Jyoti Nitin Kasliwal
Jyoti Nitin Kasliwal
Director
almost 18 years ago
Sudhakar Narayan Nemawarkar
Sudhakar Narayan Nemawarkar
Director
over 23 years ago
Shirish Chunilal Dalal
Shirish Chunilal Dalal
Director
over 28 years ago

Documents

List of share holders, debenture holders;-14052018
Form MGT-7-14052018_signed
Optional Attachment-(1)-02092017
Directors report as per section 134(3)-02092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02092017
Form AOC-4-02092017_signed
Optional Attachment-(1)-01092017
Directors report as per section 134(3)-01092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01092017
Form AOC-4-01092017_signed
Form23AC-131015 for the FY ending on-310314.OCT
FormSchV-030415 for the FY ending on-310314.OCT
Form DIR-12-051114.OCT
Declaration of the appointee Director- in Form DIR-2-041114.PDF
Evidence of cessation-041114.PDF
Form DIR-11-151014.OCT
Form 23B for period 010413 to 310314-051013.OCT
FormSchV-251113 for the FY ending on-310313.OCT
Form23AC-221113 for the FY ending on-310313.OCT
Form 32-210813.OCT
Evidence of cessation-200813.PDF
Form 23B for period 010412 to 310313-290912.OCT
FormSchV-241112 for the FY ending on-310312.OCT
Form23AC-151112 for the FY ending on-310312.OCT
Form 32-280912.OCT
Evidence of cessation-270912.PDF
Form 23B for period 010411 to 310312-051011.OCT
Form 32-160312.OCT
Evidence of cessation-150312.PDF
Form23AC-021211 for the FY ending on-310311.OCT