Company Information

CIN
Status
Date of Incorporation
07 March 1996
Listing Status
Unlisted
State
Mumbai
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
3,000,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sangeet Pawankumar Modi
Sangeet Pawankumar Modi
Director
about 23 years ago

Past Directors

Kalidas C Ranka
Kalidas C Ranka
Director
about 13 years ago
Sarita Rajesh Thakker
Sarita Rajesh Thakker
Director
almost 25 years ago
Rajesh Vallabhdas Thakker
Rajesh Vallabhdas Thakker
Director
over 26 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21022017
Directors report as per section 134(3)-21022017
List of share holders, debenture holders;-21022017
Form AOC-4-21022017_signed
Form MGT-7-21022017_signed
Form INC-22-17122016_signed
Copies of the utility bills as mentioned above (not older than two months)-16122016
Copy of board resolution authorizing giving of notice-16122016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16122016
Directors report as per section 134(3)-29062016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062016
Form AOC-4-29062016_signed
List of share holders, debenture holders;-18062016
Form MGT-7-18062016_signed
Form ADT-1-16062016_signed
Copy of written consent given by auditor-16062016
Copy of the intimation sent by company-16062016
Copy of resolution passed by the company-16062016
FormSchV-010715 for the FY ending on-310314-Revised-2.OCT
Form66-010715 for the FY ending on-310314-Revised-2.OCT
Form23AC-060715 for the FY ending on-310314-Revised-2.OCT
Frm23ACA-060715 for the FY ending on-310314-Revised-2.OCT
Form 23B for period 010413 to 310314-071013.OCT
Frm23ACA-221013 for the FY ending on-310313.OCT
FormSchV-221013 for the FY ending on-310313.OCT
Form66-221013 for the FY ending on-310313.OCT
Form23AC-221013 for the FY ending on-310313.OCT
Form23AC-091112 for the FY ending on-310312.OCT
Frm23ACA-091112 for the FY ending on-310312.OCT
Form66-091112 for the FY ending on-310312.OCT