Company Information

CIN
Status
Date of Incorporation
18 May 2004
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
General Hardware NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
24 September 2015
Paid Up Capital
28,325,800
Authorised Capital
40,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shishir Shyamlal Betharia
Shishir Shyamlal Betharia
Director/Designated Partner
over 1 year ago
Pallavi Shishir Betharia
Pallavi Shishir Betharia
Director/Designated Partner
over 20 years ago

Past Directors

Kshitij Shishir Betharia
Kshitij Shishir Betharia
Additional Director
over 10 years ago

Documents

Form AOC-4-090116.OCT
Optional Attachment 1-080116.PDF
Form ADT-1-090116.OCT
Directors- report as per section 134-3--080116.PDF
Copy Of Financial Statements as per section 134-080116.PDF
Form MGT-7-060116.OCT
Form DIR-12-010116.OCT
Form MGT-14-010116.OCT
Optional Attachment 1-301215.PDF
Copy of resolution-301215.PDF
Form MGT-14-030715.OCT
Copy of resolution-030715.PDF
Form DIR-12-170215.OCT
Evidence of cessation-170215.PDF
Form DIR-11-170215.OCT
Form DIR-12-110215.OCT
Optional Attachment 2-110215.PDF
Declaration of the appointee Director- in Form DIR-2-110215.PDF
Optional Attachment 1-110215.PDF
Form MGT-14-010115.OCT
Copy of resolution-311214.PDF
-010115.OCT
Form23AC-311214 for the FY ending on-310314.OCT
Frm23ACA-311214 for the FY ending on-310314.OCT
FormSchV-251113 for the FY ending on-310313.OCT
Form23AC-191113 for the FY ending on-310313.OCT
Form66-181113 for the FY ending on-310313.OCT
Frm23ACA-191113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-300713.OCT
Form 23B for period 010413 to 310314-300913.OCT