Company Information

CIN
Status
Date of Incorporation
26 March 2002
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
2,500,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 199/-

Past Directors

Meena Himmat Sharma
Meena Himmat Sharma
Additional Director
over 7 years ago
Jigarkumar Tarachandbhai Bhandari
Jigarkumar Tarachandbhai Bhandari
Director
over 9 years ago
Hitesh Kumar Bhandari
Hitesh Kumar Bhandari
Additional Director
over 9 years ago
Ramesh Mukhiya
Ramesh Mukhiya
Additional Director
about 10 years ago
Harivilas Ramanand Maurya
Harivilas Ramanand Maurya
Additional Director
about 10 years ago
Kalpana Sanjeev Attal
Kalpana Sanjeev Attal
Director
about 19 years ago
Nandkishore Kanahiyalal Attal
Nandkishore Kanahiyalal Attal
Director
about 19 years ago

Documents

Form INC-28-24052018-signed
Optional Attachment-(1)-21052018
Optional Attachment-(2)-21052018
Optional Attachment-(4)-21052018
Copy of court order or NCLT or CLB or order by any other competent authority.-21052018
Optional Attachment-(3)-21052018
Form MGT-7-20122017_signed
List of share holders, debenture holders;-19122017
Copy of MGT-8-19122017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04122017
XBRL document in respect Consolidated financial statement-04122017
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-04122017
Form AOC-4(XBRL)-04122017_signed
Form DIR-12-24102017_signed
Optional Attachment-(1)-24102017
Letter of appointment;-24102017
Form ADT-1-13102017_signed
Copy of written consent given by auditor-13102017
Optional Attachment-(1)-13102017
Copy of resolution passed by the company-13102017
Copy of the intimation sent by company-13102017
Optional Attachment-(2)-13102017
Copy of the intimation sent by company-12102017
Optional Attachment-(1)-12102017
Copy of written consent given by auditor-12102017
Form MGT-14-10102017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10102017
Optional Attachment-(1)-10102017
Optional Attachment-(2)-10102017
Form DIR-11-19052017_signed