Company Information

CIN
Status
Date of Incorporation
03 November 1992
Listing Status
Unlisted
State
Mumbai
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
28 September 2016
Paid Up Capital
6,200,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Past Directors

Kaushal Niranjan Shah
Kaushal Niranjan Shah
Director
over 11 years ago
Geeta Niranjan Shah
Geeta Niranjan Shah
Director
over 11 years ago
Niranjan B Shah
Niranjan B Shah
Director
over 11 years ago
Saligram Uttamchand Purohit
Saligram Uttamchand Purohit
Director
over 13 years ago
Ashok Jagnnath Shekade
Ashok Jagnnath Shekade
Director
over 13 years ago
Milind Balaram Pawar
Milind Balaram Pawar
Director
about 16 years ago
Manaklal Hanmandutt Purohit
Manaklal Hanmandutt Purohit
Director
almost 22 years ago

Documents

List of share holders, debenture holders;-05112016
Form MGT-7-05112016_signed
Form ADT-1-11102016_signed
Copy of resolution passed by the company-11102016
Copy of the intimation sent by company-11102016
Directors report as per section 134(3)-11102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102016
Copy of written consent given by auditor-11102016
Form AOC-4-11102016_signed
Form ADT-1-23082016_signed
Copy of the intimation sent by company-23082016
Copy of written consent given by auditor-23082016
Optional Attachment-(1)-23082016
Form ADT-3-12082016-signed
Resignation letter-10082016
Form ADT-1-30062016_signed
Copy of the intimation sent by company-30062016
Copy of written consent given by auditor-30062016
Form ADT-3-09062016-signed
Resignation letter-08062016
Form MGT-7-201115.OCT
Form AOC-4-111115.OCT
Copy Of Financial Statements as per section 134-101115.PDF
Directors- report as per section 134-3--101115.PDF
Form ADT-1-151015.OCT
Form MGT-14-260915.OCT
Copy of resolution-260915.PDF
Form66-291014 for the FY ending on-310314.OCT
Frm23ACA-291014 for the FY ending on-310314.OCT
Form23AC-291014 for the FY ending on-310314.OCT