Company Information

CIN
Status
Date of Incorporation
19 November 2004
State / ROC
Mumbai /
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
2,300,000
Authorised Capital
2,500,000

Past Directors

Sadanand Tukaram Mejari
Sadanand Tukaram Mejari
Additional Director
over 10 years ago
Kashmira Rajesh Parekh
Kashmira Rajesh Parekh
Director
about 13 years ago
Rajesh Bhanubhai Dave
Rajesh Bhanubhai Dave
Additional Director
over 14 years ago
Rajesh Mansukhlal Parekh
Rajesh Mansukhlal Parekh
Director
about 21 years ago

Documents

Directors report as per section 134(3)-21122017
List of share holders, debenture holders;-21122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122017
Form AOC-4-21122017_signed
Form MGT-7-21122017_signed
Form DIR-12-16062017_signed
Form MGT-7-16062017_signed
Form AOC-4-16062017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14062017
Directors report as per section 134(3)-14062017
List of share holders, debenture holders;-14062017
Optional Attachment-(1)-14062017
Optional Attachment-(1)-14062017
Optional Attachment-(2)-31032017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31032017
Notice of resignation;-31032017
Optional Attachment-(1)-31032017
Form DIR-12-31032017_signed
Evidence of cessation;-31032017
Letter of appointment;-31032017
Form PAS-3-020615.OCT
List of allottees-020615.PDF
Resltn passed by the BOD-020615.PDF
Form MGT-14-210515.PDF
Form MGT-14-210515.OCT
Form SH-7-210515.PDF
MoA - Memorandum of Association-210515.PDF
Copy of the resolution for alteration of capital-210515.PDF
Copy of resolution-210515.PDF
AoA - Articles of Association-210515.PDF