Company Information
CIN
Status
Date of Incorporation
30 September 2004
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Pradip Mathuradas Mehta
Director/Designated Partner
almost 9 years ago
almost 9 years ago
Sanjay Gupta
Director
over 17 years ago
over 17 years ago
Past Directors
Vinod Balvantray Parekh
Additional Director
over 12 years ago
over 12 years ago
Documents
Form MGT-14-06122016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06122016
Form DIR-12-160216.OCT
Declaration of the appointee Director- in Form DIR-2-160216.PDF
Interest in other entities-160216.PDF
Letter of Appointment-160216.PDF
Optional Attachment 1-160216.PDF
Form MGT-14-210815.OCT
Form MSC-1-210815.OCT
Certificate of change of the status of the company-200815.PDF
Auditors certificate-200815.PDF
Certificate of change of the status of the company-200815.PDF
copy of approval or no objection certificate-200815.PDF
Copy of resolution-200815.PDF
Copy of special resolution-200815.PDF
Optional Attachment 1-200815.PDF
Optional Attachment 2-200815.PDF
Optional Attachment 3-200815.PDF
Optional Attachment 4-200815.PDF
Statement of affairs duly certified Chartered Accountant or Auditor-200815.PDF
Certificate of change of the status of the company-200815.PDF
Form MGT-14-231014.OCT
Optional Attachment 1-211014.PDF
Copy of resolution-211014.PDF
Form23AC-211014 for the FY ending on-310314.OCT
FormSchV-211014 for the FY ending on-310314.OCT
Form 32-281113.OCT
Form 23B for period 010413 to 310314-011113.OCT
Optional Attachment 1-271113.PDF
FormSchV-271113 for the FY ending on-310313.OCT