Company Information

CIN
Status
Date of Incorporation
10 March 1998
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
12 August 2017
Paid Up Capital
14,007,800
Authorised Capital
14,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Priyanka Sunder Gidwani
Priyanka Sunder Gidwani
Director
over 20 years ago
Usha Charanjit Rai
Usha Charanjit Rai
Director
over 25 years ago

Past Directors

Sunder Narain Gidwani
Sunder Narain Gidwani
Additional Director
over 11 years ago
Meenal Sunder Gidwani
Meenal Sunder Gidwani
Director
over 25 years ago

Documents

Form STK-2-05122018-signed
Form INC-22-27022018_signed
Copies of the utility bills as mentioned above (not older than two months)-26022018
Copy of board resolution authorizing giving of notice-26022018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26022018
-07022018
Form MGT-7-13092017_signed
Form AOC-4-13092017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08092017
Directors report as per section 134(3)-08092017
List of share holders, debenture holders;-08092017
Form MGT-7-05122016_signed
List of share holders, debenture holders;-29112016
Directors report as per section 134(3)-02112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112016
Form AOC-4-02112016_signed
Form ADT-1-150116.OCT
Form AOC-4-020116.OCT
Form MGT-7-301215.OCT
Form MGT-14-231214.OCT
-241214.OCT
Copy of resolution-221214.PDF
Form23AC-271114 for the FY ending on-310314.OCT
FormSchV-271114 for the FY ending on-310314.OCT
Form66-261114 for the FY ending on-310314.OCT
FormSchV-111113 for the FY ending on-310313.OCT
Form23AC-111113 for the FY ending on-310313.OCT
Form66-301013 for the FY ending on-310313.OCT
Form 32-311013.OCT
Optional Attachment 1-301013.PDF