Company Information

CIN
Status
Date of Incorporation
14 September 1999
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
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Manoj Hiro Gidwani
Manoj Hiro Gidwani
Director
over 18 years ago
Minaxi Mashru
Minaxi Mashru
Director
over 25 years ago
Prakash Mashru
Prakash Mashru
Director
over 25 years ago

Past Directors

Bharat Nandlal Mody
Bharat Nandlal Mody
Director
almost 19 years ago

Documents

Form GNL-2-12022019-signed
Optional Attachment-(1)-21012019
Form GNL-2-09032018-signed
Form MGT-14-07032018_signed
Optional Attachment-(2)-07032018
Optional Attachment-(3)-07032018
Optional Attachment-(1)-07032018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07032018
Optional Attachment-(1)-01032018
Form DIR-12-28022018_signed
Notice of resignation;-28022018
Evidence of cessation;-28022018
Form PAS-3-30012018_signed
Copy of Board or Shareholders? resolution-30012018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-30012018
Form INC-22-15012018_signed
Copy of board resolution authorizing giving of notice-15012018
Copies of the utility bills as mentioned above (not older than two months)-15012018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15012018
Directors report as per section 134(3)-25102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102017
List of share holders, debenture holders;-25102017
Optional Attachment-(1)-25102017
Form MGT-7-25102017_signed
Form AOC-4-25102017_signed
Directors report as per section 134(3)-26102016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Form AOC-4-26102016