Company Information

CIN
Status
Date of Incorporation
30 March 1998
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2016
Last Annual Meeting
28 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Hiteshkumar Narendrabhai Patel
Hiteshkumar Narendrabhai Patel
Director
about 21 years ago

Past Directors

Kirit Chimanlal Pithava
Kirit Chimanlal Pithava
Director
over 17 years ago
Ramani Subramanian Iyer
Ramani Subramanian Iyer
Director
over 27 years ago

Charges

0
17 November 2003
State Bank Of India
26 Crore
17 November 2003
State Bank Of India
0
17 November 2003
State Bank Of India
0
17 November 2003
State Bank Of India
0

Documents

Form e-CODS-09042018_signed
Optional Attachment-(1)-07042018
List of share holders, debenture holders;-07042018
Directors report as per section 134(3)-07042018
Annual return as per schedule V of the Companies Act,1956-07042018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-07042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07042018
Form MGT-7-07042018_signed
Form AOC-4-07042018_signed
Form 23AC-07042018_signed
Form 20B-07042018_signed
Form ADT-1-23042016_signed
Copy of resolution passed by the company-23042016
Copy of the intimation sent by company-23042016
Copy of written consent given by auditor-23042016
Form23AC-120116 for the FY ending on-310312.OCT
Form23AC-120116 for the FY ending on-310313.OCT
Immunity Certificate under CLSS- 2014-190215.PDF
Immunity Certificate under CLSS- 2014-190215.PDF
Immunity Certificate under CLSS- 2014-190215.PDF
Application for grant of immunity certificate under CLSS 2014-120215.PDF
Form DIR-12-090215.OCT
Evidence of cessation-090215.PDF
FormSchV-311214 for the FY ending on-310313.OCT
FormSchV-231214 for the FY ending on-310312.OCT
FormSchV-131114 for the FY ending on-310311.OCT
Form23AC-131114 for the FY ending on-310311.OCT
Form 23B for period 010413 to 310314-181113.OCT
Form 23B for period 010412 to 310313-051012.OCT
Form 23B for period 010410 to 310311-031010.OCT