Company Information

CIN
Status
Date of Incorporation
19 March 1996
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
3,215,000
Authorised Capital
3,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sanjeev Harishankar Gautam
Sanjeev Harishankar Gautam
Director
over 1 year ago

Past Directors

Aruna Viren Shah
Aruna Viren Shah
Additional Director
over 28 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24082017
Directors report as per section 134(3)-24082017
List of share holders, debenture holders;-24082017
Form AOC-4-24082017_signed
Form MGT-7-24082017_signed
Annual return as per schedule V of the Companies Act,1956-08082017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-08082017
Form 23AC-08082017_signed
Form 20B-08082017_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-04082017
Annual return as per schedule V of the Companies Act,1956-04082017
Form 23AC-04082017_signed
Form 20B-04082017_signed
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-03082017
Form 66-03082017_signed
Form ADT-1-02082017_signed
Copy of resolution passed by the company-02082017
Copy of the intimation sent by company-02082017
Copy of written consent given by auditor-02082017
Form23AC-280715 for the FY ending on-310311.OCT
FormSchV-280715 for the FY ending on-310311.OCT
Form23AC-240715 for the FY ending on-310306.OCT
FormSchV-250715 for the FY ending on-310309.OCT
Form23AC-250715 for the FY ending on-310310.OCT
Form66-250715 for the FY ending on-310310.OCT
Form66-250715 for the FY ending on-310311.OCT
FormSchV-250715 for the FY ending on-310310.OCT
Form23AC-240715 for the FY ending on-310308.OCT
Form23AC-240715 for the FY ending on-310307.OCT
Form66-240715 for the FY ending on-310309.OCT