Company Information
CIN
Status
Date of Incorporation
16 September 2010
Listing Status
Unlisted
State
Mumbai
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
04 May 2018
Paid Up Capital
1,825,360
Authorised Capital
28,300,000
Financials All Documents available from MCA @Rs 199/-
Directors
Kulinchandra Vadilal Mehta
Director
over 14 years ago
over 14 years ago
Past Directors
Bhavesh Navinchandra Shah
Director
almost 7 years ago
almost 7 years ago
Ashwin Fakirchand Shah
Director
almost 7 years ago
almost 7 years ago
Bharat Chimanlal Thakkar
Director
over 13 years ago
over 13 years ago
Jyoti Bharat Thakkar
Additional Director
almost 14 years ago
almost 14 years ago
Sanjay Tukaram Barje
Director
over 14 years ago
over 14 years ago
Charges
21 May 1976
Bank Of Maharashtra
75 Thousand
19 August 1976
Bank Of Maharashtra
1 Lak
19 August 1976
Bank Of Maharashtra
0
21 May 1976
Bank Of Maharashtra
0
19 August 1976
Bank Of Maharashtra
0
21 May 1976
Bank Of Maharashtra
0
19 August 1976
Bank Of Maharashtra
0
21 May 1976
Bank Of Maharashtra
0
Documents
Form MGT-14-19052018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10052018
Directors report as per section 134(3)-10052018
List of share holders, debenture holders;-10052018
Optional Attachment-(1)-10052018
Form MGT-7-10052018_signed
Form AOC-4-10052018_signed
Directors report as per section 134(3)-12042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12042018
Form AOC-4-12042018_signed
List of share holders, debenture holders;-11042018
Optional Attachment-(2)-11042018
Optional Attachment-(1)-11042018
Form DIR-12-11042018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11042018
Optional Attachment-(3)-11042018
Optional Attachment-(4)-11042018
Form MGT-7-11042018_signed
Directors report as per section 134(3)-22112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112016
Form AOC-4-22112016_signed
List of share holders, debenture holders;-19112016
Form MGT-7-19112016_signed
Form INC-22-290116.OCT
Form AOC-4-261115.OCT
Form MGT-7-261115.OCT
Form ADT-1-151015.OCT
-061214.OCT
FormSchV-201114 for the FY ending on-310314.OCT