Company Information

CIN
Status
Date of Incorporation
19 August 2004
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
28 September 2017
Paid Up Capital
435,050
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Milind Vijay Goradia
Milind Vijay Goradia
Director
over 20 years ago

Past Directors

Sumit Shah Bipinchandra
Sumit Shah Bipinchandra
Additional Director
over 14 years ago

Documents

Form INC-28-06112018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-23102018
Optional Attachment-(2)-23102018
Optional Attachment-(1)-23102018
Optional Attachment-(1)-10112017
List of share holders, debenture holders;-10112017
Form MGT-7-10112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Directors report as per section 134(3)-25102017
Form AOC-4-25102017_signed
Form MGT-14-20092017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20092017
Form MGT-7-24112016_signed
List of share holders, debenture holders;-21112016
Form AOC-4-27102016_signed
Directors report as per section 134(3)-20102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102016
Form PAS-3-110316.OCT
Form MGT-14-110316.OCT
Private placement offer letter-090316.PDF
Form GNL.2-090316.PDF
Record of a private placement offer to be kept by the company-090316.PDF
Resltn passed by the BOD-090316.PDF
Optional Attachment 2-090316.PDF
Copy of resolution-090316.PDF
Complete record of private placement offers and acceptences-090316.PDF
Optional Attachment 1-090316.PDF
List of allottees-090316.PDF
Form MGT-7-271115.OCT
Form AOC-4-031115.OCT