Company Information

CIN
Status
Date of Incorporation
25 October 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
28 September 2017
Paid Up Capital
1,775,000
Authorised Capital
2,500,000

Directors

Vinay Kantilal Mehta
Vinay Kantilal Mehta
Director
over 28 years ago
Dwarkesh Navnitlal Shah
Dwarkesh Navnitlal Shah
Director
about 29 years ago

Past Directors

Neerajkumar Govindlal Shah
Neerajkumar Govindlal Shah
Director
almost 23 years ago

Documents

Form AOC-4-02102018_signed
Form MGT-7-02102018_signed
Form INC-28-01102018-signed
Optional Attachment-(1)-28092018
Optional Attachment-(2)-28092018
Copy of court order or NCLT or CLB or order by any other competent authority.-28092018
Copy of court order or NCLT or CLB or order by any other competent authority.-22092018
Directors report as per section 134(3)-20082018
List of share holders, debenture holders;-20082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20082018
List of share holders, debenture holders;-20082018
Approval letter for extension of AGM;-20082018
Approval letter of extension of financial year or AGM-20082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20082018
Directors report as per section 134(3)-20082018
Form MGT-7-231115.OCT
Form AOC-4-021115.OCT
Form GNL.2-271114.OCT
FormSchV-201114 for the FY ending on-310314.OCT
Form23AC-181014 for the FY ending on-310314.OCT
Form66-181014 for the FY ending on-310314.OCT
Form MGT-14-161014.OCT
Optional Attachment 1-111014.PDF
Copy of resolution-021014.PDF
Form MGT-14-230814.OCT
Copy of resolution-180814.PDF
Form23AC-151013 for the FY ending on-310313.OCT
FormSchV-091013 for the FY ending on-310313.OCT
Form66-091013 for the FY ending on-310313.OCT
Form66-021012 for the FY ending on-310312.OCT