Company Information
CIN
Status
Date of Incorporation
14 October 2002
State / ROC
Mumbai /
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
200,000
Authorised Capital
1,000,000
Directors
Shammi Kanhaiyalal Mamtani
Director
about 12 years ago
about 12 years ago
Past Directors
Anup Shyam Karnani
Managing Director
over 12 years ago
over 12 years ago
Kanchan Hanumant Dolas
Additional Director
almost 13 years ago
almost 13 years ago
Mahendra Ranvir Negi
Additional Director
almost 13 years ago
almost 13 years ago
Pushpa Shyam Karnani
Additional Director
almost 14 years ago
almost 14 years ago
Reema Anup Karnani
Director
over 20 years ago
over 20 years ago
Documents
List of share holders, debenture holders;-24112016
Form MGT-7-24112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112016
Directors report as per section 134(3)-21112016
Form AOC-4-21112016_signed
Form DIR-11-080316.OCT
Form DIR-12-210116.OCT
Evidence of cessation-210116.PDF
Optional Attachment 1-210116.PDF
Form AOC-4-030116.OCT
Form MGT-7-031215.OCT
Form23AC-251214 for the FY ending on-310314.OCT
FormSchV-171214 for the FY ending on-310314.OCT
Form GNL.2-251114.OCT
Form MGT-14-231014.OCT
Copy of resolution-221014.PDF
Optional Attachment 1-131014.PDF
Form MGT-14-090614.PDF
Copy of resolution-090614.PDF
Form 32-151113.OCT
Form 23B for period 010413 to 310314-270913.OCT
Form23AC-121013 for the FY ending on-310313.OCT
Form 32-040713.OCT
Optional Attachment 1-040713.PDF
Evidence of cessation-040713.PDF
Form 32-220513.OCT
Optional Attachment 1-220513.PDF
Optional Attachment 2-150213.PDF
Optional Attachment 1-150213.PDF
Optional Attachment 3-150213.PDF
