Company Information
CIN
Status
Date of Incorporation
12 January 1998
State / ROC
Mumbai /
Last Balance Sheet
31 March 2016
Last Annual Meeting
26 September 2016
Paid Up Capital
4,481,000
Authorised Capital
5,000,000
Past Directors
Deepak Hiralal Solanki
Managing Director
about 9 years ago
about 9 years ago
Ketna Deepak Solanki
Director
almost 23 years ago
almost 23 years ago
Documents
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13122016
Form DIR-12-13122016_signed
Optional Attachment-(1)-13122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
Directors report as per section 134(3)-24112016
List of share holders, debenture holders;-24112016
Form AOC-4-24112016_signed
Form MGT-7-24112016_signed
Form AOC-4-221115.OCT
Form MGT-7-211115.OCT
Form GNL.2-251114.OCT
FormSchV-221014 for the FY ending on-310314.OCT
Form66-221014 for the FY ending on-310314.OCT
Form23AC-221014 for the FY ending on-310314.OCT
Optional Attachment 1-111014.PDF
Optional Attachment 2-111014.PDF
Optional Attachment 3-111014.PDF
Optional Attachment 4-111014.PDF
Form MGT-14-091014.OCT
Copy of resolution-250914.PDF
Form MGT-14-250614.PDF
Copy of resolution-250614.PDF
Form 23B for period 010413 to 310314-111013.OCT
Form66-151013 for the FY ending on-310313.OCT
Form23AC-151013 for the FY ending on-310313.OCT
FormSchV-151013 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-051012.OCT
FormSchV-201012 for the FY ending on-310312.OCT
Form23AC-201012 for the FY ending on-310312.OCT
Form66-191012 for the FY ending on-310312.OCT
