Company Information
CIN
Status
Date of Incorporation
19 August 2010
Listing Status
Unlisted
State
Mumbai
ROC
Industry
Chemical Products for Textiles
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
10,100,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Gopi Hiten Shah
Director
over 9 years ago
over 9 years ago
Past Directors
Kalpana Virendra Shah
Director
over 9 years ago
over 9 years ago
Jiten Jayantilal Shah
Director
almost 13 years ago
almost 13 years ago
Nilay Gautam Shah
Director
almost 13 years ago
almost 13 years ago
Virendra Popatlal Shah
Director
almost 14 years ago
almost 14 years ago
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112016
Directors report as per section 134(3)-04112016
Form AOC-4-04112016_signed
Form AOC-4-251215.OCT
Form MGT-7-211215.OCT
Form DIR-12-311015.OCT
Form DIR-12-010415.OCT
Declaration of the appointee Director- in Form DIR-2-310315.PDF
Optional Attachment 1-310315.PDF
-020115.OCT
Form MGT-14-101214.OCT
Copy of resolution-101214.PDF
Optional Attachment 1-101214.PDF
FormSchV-281114 for the FY ending on-310314.OCT
Form23AC-281114 for the FY ending on-310314.OCT
Form66-281114 for the FY ending on-310314.OCT
Form MGT-14-140814.OCT
Copy of resolution-080814.PDF
FormSchV-200114 for the FY ending on-310313.OCT
Form23AC-130114 for the FY ending on-310313.OCT
Form66-100114 for the FY ending on-310313.OCT
Form23AC-231112 for the FY ending on-310312.OCT
FormSchV-211112 for the FY ending on-310312.OCT
Form66-211112 for the FY ending on-310312.OCT
Form23AC-030212 for the FY ending on-310311.OCT
FormSchV-240112 for the FY ending on-310311.OCT
Form 32-200112.OCT
Form 32-140112.OCT
Form 2-230811.OCT
List of allottees-210811.PDF