Company Information

CIN
Status
Date of Incorporation
10 February 2003
Listing Status
Unlisted
State
Mumbai
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
19 June 2017
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Past Directors

Bhavik Ajay Patel
Bhavik Ajay Patel
Director
over 13 years ago
Ajay Madhusudan Patel
Ajay Madhusudan Patel
Director
over 13 years ago
Mukesh Agarwal
Mukesh Agarwal
Director
almost 22 years ago
Rajendra Jamnadas Saraiya
Rajendra Jamnadas Saraiya
Director
almost 22 years ago

Documents

List of share holders, debenture holders;-20062017
Directors report as per section 134(3)-20062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20062017
Form MGT-7-20062017_signed
Form AOC-4-20062017_signed
Form ADT-1-07112016_signed
Copy of resolution passed by the company-07112016
Optional Attachment-(1)-07112016
Optional Attachment-(2)-07112016
Copy of the intimation sent by company-07112016
Copy of written consent given by auditor-07112016
Form AOC-4-27102016_signed
Form MGT-7-22102016_signed
Optional Attachment-(1)-21102016
List of share holders, debenture holders;-21102016
Directors report as per section 134(3)-21102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
Form AOC-4-051115.OCT
Form MGT-7-031115.OCT
Form MGT-14-291015.PDF
AoA - Articles of Association-291015.PDF
Copy of resolution-291015.PDF
Form ADT-1-151015.OCT
Form ADT-1-310715.OCT
FormSchV-290715 for the FY ending on-310314.OCT
Form23AC-290715 for the FY ending on-310314.OCT
Form MGT-14-290715.OCT
Copy of resolution-290715.PDF
Form MGT-14-050814.OCT
Copy of resolution-230714.PDF