Company Information

CIN
Status
Date of Incorporation
17 August 2000
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Hardware Consultancy
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Liladhar Chimanlal Darji
Liladhar Chimanlal Darji
Director
over 17 years ago
Niranjan Chhotubhai Patel
Niranjan Chhotubhai Patel
Director
over 23 years ago

Documents

Form STK-2-13082021-signed
-19042019
Form MGT-14-11042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11042019
Optional Attachment-(2)-19112018
List of share holders, debenture holders;-19112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112018
Form MGT-7-19112018_signed
Form AOC-4-19112018_signed
Form AOC-4-16082018_signed
Directors report as per section 134(3)-09082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09082018
Form MGT-7-03082018_signed
List of share holders, debenture holders;-27072018
Form AOC-4-29112016_signed
Form MGT-7-26112016_signed
List of share holders, debenture holders;-23112016
Directors report as per section 134(3)-22112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112016
Form MGT-7-070116.OCT
Form AOC-4-131215.OCT
Form ADT-1-011215.OCT
FormSchV-050115 for the FY ending on-310314-Revised-1.OCT
Form23AC-311214 for the FY ending on-310314.OCT
Form MGT-14-231014.OCT
Copy of resolution-171014.PDF
FormSchV-291113 for the FY ending on-310313.OCT
Form23AC-301013 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-071013.OCT
FormSchV-140113 for the FY ending on-310312.OCT