Company Information

CIN
Status
Date of Incorporation
31 May 2000
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
1,650,700
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sampat Bhudeka
Sampat Bhudeka
Additional Director
about 15 years ago
Phulchand Ramgopal Agarwal .
Phulchand Ramgopal Agarwal .
Director
over 24 years ago

Past Directors

Bhaupatil Nivrutti Arote
Bhaupatil Nivrutti Arote
Additional Director
over 10 years ago
Francis Manuel Miranda
Francis Manuel Miranda
Director
over 13 years ago
Vijaykumar Ramnath Agarwal
Vijaykumar Ramnath Agarwal
Additional Director
about 14 years ago
Radheshyam Vasudeo Didwania
Radheshyam Vasudeo Didwania
Additional Director
over 15 years ago
Prasan Ramji Shah
Prasan Ramji Shah
Director
about 20 years ago
Som Dutta Vyas
Som Dutta Vyas
Director
over 20 years ago
Sapna Pradeep Agarwal .
Sapna Pradeep Agarwal .
Director
over 24 years ago

Documents

Form INC-28-24092018-signed
Optional Attachment-(3)-21092018
Optional Attachment-(2)-21092018
Copy of court order or NCLT or CLB or order by any other competent authority.-21092018
Optional Attachment-(1)-21092018
Directors report as per section 134(3)-10042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10042018
Form AOC-4-10042018_signed
List of share holders, debenture holders;-09042018
Form MGT-7-09042018_signed
Annual return as per schedule V of the Companies Act,1956-18012017
Form 20B-18012017_signed
Form MGT-7-29112016_signed
List of share holders, debenture holders;-28112016
Optional Attachment-(1)-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Directors report as per section 134(3)-28112016
Form AOC-4-28112016_signed
Directors report as per section 134(3)-23112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112016
List of share holders, debenture holders;-23112016
Form MGT-7-23112016_signed
Form AOC-4-23112016_signed
FormSchV-281114 for the FY ending on-310314.OCT
Form DIR-12-301114.OCT
-231114.OCT
Form MGT-14-091114.OCT
Optional Attachment 1-071114.PDF
Copy of resolution-071114.PDF
Form66-071114 for the FY ending on-310314.OCT