Company Information

CIN
Status
Date of Incorporation
09 February 1996
Listing Status
Unlisted
State
Mumbai
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
15 September 2018
Paid Up Capital
4,927,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Past Directors

Karan Ramesh Salecha
Karan Ramesh Salecha
Whole Time Director
over 9 years ago
Savita Ramesh Salecha
Savita Ramesh Salecha
Whole Time Director
almost 29 years ago
Ramesh Sumermal Jain
Ramesh Sumermal Jain
Managing Director
almost 29 years ago

Charges

0
26 June 1996
Bank Of India
20 Lak
26 June 1996
Bank Of India
0
26 June 1996
Bank Of India
0

Documents

Optional Attachment-(1)-17092018
Directors report as per section 134(3)-17092018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092018
List of share holders, debenture holders;-17092018
Form AOC-4-17092018_signed
Form MGT-7-17092018_signed
Directors report as per section 134(3)-18102017
List of share holders, debenture holders;-18102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102017
Optional Attachment-(1)-18102017
Form AOC-4-18102017_signed
Form MGT-7-18102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102016
Optional Attachment-(1)-19102016
List of share holders, debenture holders;-19102016
Directors report as per section 134(3)-19102016
Form MGT-7-19102016_signed
Form AOC-4-19102016_signed
Optional Attachment-(1)-08102016 marked as defective by Registrar on 18-10-2016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102016 marked as defective by Registrar on 18-10-2016
Directors report as per section 134(3)-08102016 marked as defective by Registrar on 18-10-2016
Form AOC-4-08102016_signed marked as defective by Registrar on 18-10-2016
Directors report as per section 134(3)-08102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102016
Optional Attachment-(1)-08102016
Form AOC-4-08102016_signed
Form MGT-7-101115.OCT
Form AOC-4-051115.OCT
Form DIR-12-091015.OCT