Company Information

CIN
Status
Date of Incorporation
14 July 1995
Listing Status
Unlisted
State
Mumbai
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
28 September 2017
Paid Up Capital
7,800,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Past Directors

Nalinkumar Himatlal Shah
Nalinkumar Himatlal Shah
Additional Director
over 7 years ago
Ramila Anant Sanghvi
Ramila Anant Sanghvi
Director
over 13 years ago
Jasvantrai Kanji Dholakia
Jasvantrai Kanji Dholakia
Director
over 29 years ago
Amit Jasvantrai Dholakia
Amit Jasvantrai Dholakia
Director
over 29 years ago

Documents

Form MGT-14-16022018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16022018
Optional Attachment-(1)-16022018
Form MGT-7-25112017_signed
Form AOC-4-25112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Directors report as per section 134(3)-24112017
List of share holders, debenture holders;-24112017
Form DIR-12-03112017_signed
Letter of appointment;-25102017
Optional Attachment-(1)-25102017
Form DIR-12-25102017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25102017
Form MGT-7-25112016_signed
List of share holders, debenture holders;-24112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112016
Directors report as per section 134(3)-12112016
Form AOC-4-12112016_signed
Form ADT-1-071215.OCT
Form AOC-4-221115.OCT
Form MGT-7-211115.OCT
Form ADT-1-081015.OCT
Form MGT-14-290915.OCT
Copy of resolution-290915.PDF
FormSchV-311014 for the FY ending on-310314.OCT
Form23AC-181014 for the FY ending on-310314.OCT
Form 32-110314.OCT
Evidence of cessation-110314.PDF
FormSchV-271113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-281013.OCT