Company Information

CIN
Status
Date of Incorporation
11 May 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Dhiren Hasmukhrai Lotia
Dhiren Hasmukhrai Lotia
Director/Designated Partner
over 2 years ago
Prashant Dhirenbhai Lotia
Prashant Dhirenbhai Lotia
Director/Designated Partner
over 2 years ago

Past Directors

Prashant Dhirendrakumar Lotia
Prashant Dhirendrakumar Lotia
Director
about 23 years ago

Documents

Directors report as per section 134(3)-12122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122016
Form AOC-4-12122016_signed
List of share holders, debenture holders;-07122016
Form MGT-7-07122016_signed
Form 23B for period 010412 to 310313-051012.OCT
Form 23B for period 010411 to 310312-070712.OCT
Form 23B for period 010410 to 310311-080711.OCT
Form 32-060212.OCT
Evidence of cessation-040212.PDF
Form 32-240112.OCT
FormSchV-251110 for the FY ending on-310310.OCT
Form23AC-251110 for the FY ending on-310310.OCT
Form23AC-021109 for the FY ending on-310309.OCT
FormSchV-021109 for the FY ending on-310309.OCT
Form 23B for period 010408 to 310309.OCT
Form 20B-091108.OCT
Form 23AC-091108.OCT
Form 23AC-041207.OCT
Form 20B-041207.OCT
Form 20B-150906.PDF
Annual return as per schedule V of the Companies A_2005-2006.PDF
Digital_Signature_Declaration.PDF
FormSchV_Scanned_Image.PDF
Form23AC_Scanned_Image.PDF
Balance sheet and Associated schedules_2005-2006.PDF
Details of shareholders-150906.PDF
Annual Return 2004_2005.PDF
Certificate of Incorporation.PDF
Certificate of Incorporation.PDF