Company Information

CIN
Status
Date of Incorporation
25 April 1994
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
25 July 2017
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dharmesh Ranjit Thakkar
Dharmesh Ranjit Thakkar
Director/Designated Partner
over 2 years ago
Bhushan Shashikant Dalal
Bhushan Shashikant Dalal
Director/Designated Partner
about 19 years ago

Past Directors

Pankaj Jeevanlal Patel
Pankaj Jeevanlal Patel
Additional Director
over 9 years ago
Sameer Muljibhai Shah
Sameer Muljibhai Shah
Director
over 18 years ago

Documents

Form INC-28-30082018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-21082018
Optional Attachment-(1)-21082018
Optional Attachment-(3)-21082018
Optional Attachment-(2)-21082018
Copy of court order or NCLT or CLB or order by any other competent authority.-01082018
Form MGT-14-06022018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06022018
List of share holders, debenture holders;-29082017
Form MGT-7-29082017_signed
Form AOC-4-28082017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22082017
Directors report as per section 134(3)-22082017
List of share holders, debenture holders;-22112016
Form MGT-7-22112016_signed
Form AOC-4-22102016_signed
Directors report as per section 134(3)-21102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
Form MGT-7-201115.OCT
Form AOC-4-061115.OCT
Copy Of Financial Statements as per section 134-031115.PDF
Directors- report as per section 134-3--031115.PDF
Form ADT-1-311015.OCT
Form DIR-12-201015.OCT
Form MGT-14-201015.OCT
Copy of resolution-201015.PDF
Form DIR-11-290915.OCT
Optional Attachment 1-240915.PDF
Interest in other entities-240915.PDF
Evidence of cessation-240915.PDF