Company Information

CIN
Status
Date of Incorporation
22 July 2013
Listing Status
Unlisted
State
Mumbai
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
31 August 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Mahendra Madanlal Chordia
Mahendra Madanlal Chordia
Director
over 11 years ago

Past Directors

Prakashchand Gyanchand Agrawal
Prakashchand Gyanchand Agrawal
Additional Director
over 11 years ago
Vijay Kishanrao Choksi
Vijay Kishanrao Choksi
Additional Director
over 11 years ago
Gheverchand Chunilal Jain
Gheverchand Chunilal Jain
Director
over 11 years ago

Documents

Form MGT-7-04092017_signed
Form AOC-4-04092017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02092017
Directors report as per section 134(3)-02092017
List of share holders, debenture holders;-02092017
Form MGT-7-21112016_signed
Form AOC-4-21112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112016
Directors report as per section 134(3)-14112016
List of share holders, debenture holders;-14112016
Annual return as per schedule V of the Companies Act,1956-10102016
Form 20B-10102016_signed
Form ADT-1-01062016_signed
Copy of the intimation sent by company-01062016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01062016
Copy of resolution passed by the company-01062016
List of share holders, debenture holders;-01062016
Directors report as per section 134(3)-01062016
Copy of written consent given by auditor-01062016
Form AOC-4-01062016_signed
Form MGT-7-01062016_signed
Optional Attachment-(1)-30052016
Form DIR-12-30052016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30052016
Form 32-120813.OCT
Acknowledgement of Stamp Duty MoA payment-220713.PDF
Acknowledgement of Stamp Duty AoA payment-220713.PDF
Certificate of Incorporation-220713.PDF
Certificate of Incorporation-220713.PDF
Form 67 -Addendum--190713 in respect of Form 1--080713Form 18--080713Form 32-080713.PDF