Company Information

CIN
Status
Date of Incorporation
21 November 1995
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jayantilal Sanghvi
Jayantilal Sanghvi
Additional Director
about 6 years ago

Past Directors

Ram Ratan Khandelwal
Ram Ratan Khandelwal
Additional Director
about 16 years ago
Dinesh Kumar Gupta
Dinesh Kumar Gupta
Director
over 28 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-22112018
Evidence of cessation;-22112018
Form DIR-12-22112018_signed
Notice of resignation;-22112018
Form AOC-4(XBRL)-30062018_signed
Form AOC-4(XBRL)-03072018_signed
Form AOC-4(XBRL)-30062018_signed
Form MGT-7-30062018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29062018
List of share holders, debenture holders;-29062018
Copy of MGT-8-29062018
Form ADT-1-09052018_signed
Copy of resolution passed by the company-08052018
Copy of written consent given by auditor-08052018
Form ADT-3-14032018-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11012018
Resignation letter-09112017
Form INC-22-18102017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18102017
Copies of the utility bills as mentioned above (not older than two months)-18102017
Resignation letter-04102017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19042016
Kuldeep-AOC-4_XBRL_PINKYSATYAM_20160419164949.pdf-19042016
Form INC-22-290116.OCT
Optional Attachment 1-290116.PDF
Form MGT-7-241215.OCT
Form ADT-1-120815.OCT
XBRL document in respect of balance sheet 16-04-2015 for the financial year ending on 31-03-2014.pdf.PDF
Form MGT-14-210415.OCT
FormSchV-160415 for the FY ending on-310314.OCT