Company Information

CIN
Status
Date of Incorporation
10 November 1981
State / ROC
Mumbai /
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
101,000
Authorised Capital
200,000

Directors

Aditya Dashrath Mahadevia
Aditya Dashrath Mahadevia
Director
over 21 years ago

Past Directors

Saumya Vijay Lashkari
Saumya Vijay Lashkari
Additional Director
over 9 years ago
Dheer Vijay Lashkari
Dheer Vijay Lashkari
Director
over 21 years ago
Parul Vijay Lashkari
Parul Vijay Lashkari
Director
about 44 years ago

Documents

Form MGT-14-22092018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22092018
Form MGT-7-31102017_signed
Form AOC-4-31102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Directors report as per section 134(3)-27102017
List of share holders, debenture holders;-27102017
Optional Attachment-(1)-27102017
Form_DIR-11_BECH_INVESTMENT_-_Sign_by_DVL_PRAMODSHAH_20160704184632.pdf-04072016
Form MGT-7-03122016_signed
List of share holders, debenture holders;-02122016
Form AOC-4-25112016_signed
Optional Attachment-(2)-23112016
Directors report as per section 134(3)-23112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112016
Optional Attachment-(1)-23112016
Acknowledgement received from company-04072016
Proof of dispatch-04072016
Notice of resignation filed with the company-04072016
Notice of resignation;-07072016
Form DIR-12-07072016_signed
Evidence of cessation;-07072016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07072016
Letter of appointment;-07072016
Form AOC-4-031215.OCT
Form MGT-7-301115.OCT
Immunity Certificate under CLSS- 2014-230115.PDF
Immunity Certificate under CLSS- 2014-230115.PDF
Immunity Certificate under CLSS- 2014-230115.PDF
Optional Attachment 1-190115.PDF