Company Information

CIN
Status
Date of Incorporation
18 May 1987
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
28 September 2017
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Shabana Vasudev Navani
Shabana Vasudev Navani
Director/Designated Partner
over 1 year ago
Vasudev Dayaram Navani
Vasudev Dayaram Navani
Director/Designated Partner
over 9 years ago
Manish Bhadrasen Thakkar
Manish Bhadrasen Thakkar
Director/Designated Partner
over 36 years ago

Documents

Form STK-2-29112018-signed
-30012018
Form MGT-14-22012018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017
List of share holders, debenture holders;-25112017
Form AOC-4-25112017_signed
Form MGT-7-25112017_signed
List of share holders, debenture holders;-11112016
Form MGT-7-11112016_signed
Form DIR-12-28102016_signed
Form AOC-4-27102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Directors report as per section 134(3)-26102016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18042016
Form DIR-12-18042016_signed
Interest in other entities;-18042016
Letter of appointment;-18042016
Form MGT-7-281115.OCT
Form AOC-4-221115.OCT
Form ADT-1-141015.OCT
Form DIR-12-110815.OCT
Form MGT-14-020315.OCT
Copy of resolution-020315.PDF
Form ADT-1-240115.OCT
FormSchV-271114 for the FY ending on-310314.OCT
Form23AC-291014 for the FY ending on-310314.OCT
FormSchV-221113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-151013.OCT