Company Information
CIN
Status
Date of Incorporation
14 September 1992
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
22 September 2016
Paid Up Capital
1,493,500
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Ashvin Morarjee Shah
Director
over 1 year ago
over 1 year ago
Chandrakant Mohanlal Khetan
Director/Designated Partner
about 2 years ago
about 2 years ago
Documents
Form STK-2-17102018-signed
-01092017
Optional Attachment-(1)-01092017
Optional Attachment-(2)-01092017
-06062017
Form PAS-3-06012017_signed
Copy of Board or Shareholders? resolution-06012017
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.-06012017
Form SH-7-02012017-signed
Optional Attachment-(1)-22122016
Copy of the resolution for alteration of capital;-22122016
Altered memorandum of assciation;-22122016
Altered articles of association;-22122016
Form MGT-14-17122016_signed
Optional Attachment-(1)-17122016
Altered articles of association-17122016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17122016
Altered memorandum of association-17122016
Form MGT-14-12122016_signed
Optional Attachment-(1)-12122016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12122016
Altered memorandum of association-12122016
List of share holders, debenture holders;-14102016
Form MGT-7-14102016_signed
Directors report as per section 134(3)-05102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102016
Form AOC-4-05102016
Form MGT-7-301115.OCT
Form AOC-4-021115.OCT
Form GNL.2-291114.OCT
