Company Information
CIN
Status
Date of Incorporation
22 May 1998
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Nandkumar Khattumal Harchandani
Director
over 26 years ago
over 26 years ago
Past Directors
Hitesh Harchandani
Additional Director
almost 10 years ago
almost 10 years ago
Archana Deepak Wani
Director
over 26 years ago
over 26 years ago
Documents
Form MGT-7-30112017_signed
List of share holders, debenture holders;-28112017
Form MGT-7-04122016_signed
List of share holders, debenture holders;-29112016
Form MGT-7-29112016_signed
List of share holders, debenture holders;-28112016
Form MGT-7-290116.OCT
Form DIR-12-231015.OCT
Optional Attachment 1-231015.PDF
Form DIR-12-070415.OCT
Optional Attachment 2-070415.PDF
Optional Attachment 1-070415.PDF
Letter of Appointment-070415.PDF
Declaration of the appointee Director- in Form DIR-2-070415.PDF
Evidence of cessation-070415.PDF
Interest in other entities-070415.PDF
Form DIR-11-070415.OCT
Form GNL.2-091014.PDF
Optional Attachment 1-091014.PDF
Optional Attachment 2-091014.PDF
FormSchV-071014 for the FY ending on-310313.OCT
FormSchV-250914 for the FY ending on-310312.OCT
Form GNL.2-020714.PDF
Optional Attachment 2-020714.PDF
Optional Attachment 1-020714.PDF
Form MGT-14-240614.PDF
Copy of resolution-240614.PDF
Form23AC-020414 for the FY ending on-310312.OCT
Form 23B for period 010413 to 310314-270913.OCT
Form 23B for period 010410 to 310311-280910.OCT