Company Information

CIN
Status
Date of Incorporation
24 August 2005
State / ROC
Mumbai /
Last Balance Sheet
31 March 2017
Last Annual Meeting
28 September 2017
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Vipul Pravinchandra Jhaveri
Vipul Pravinchandra Jhaveri
Director
over 20 years ago

Past Directors

Kartik Jagdishkumar Parikh
Kartik Jagdishkumar Parikh
Director
about 11 years ago
Ajay Arvind Shah
Ajay Arvind Shah
Director
over 20 years ago

Documents

Form MGT-7-24112017_signed
Form AOC-4-24112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Directors report as per section 134(3)-21112017
List of share holders, debenture holders;-21112017
Form AOC-4-06012017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012017
Directors report as per section 134(3)-02012017
Form MGT-7-05122016_signed
List of share holders, debenture holders;-29112016
Form AOC-4-210316.OCT
Form MGT-7-070116.OCT
Form23AC-220815 for the FY ending on-310314.OCT
FormSchV-291114 for the FY ending on-310314.OCT
Form GNL.2-291114.OCT
Form DIR-12-291114.OCT
Form MGT-14-231014.OCT
Copy of resolution-221014.PDF
Optional Attachment 1-131014.PDF
FormSchV-031014 for the FY ending on-310313.OCT
Form23AC-031014 for the FY ending on-310313.OCT
Form MGT-14-290914.OCT
Copy of resolution-150914.PDF
Form DIR-12-260714.OCT
Declaration of the appointee Director- in Form DIR-2-220714.PDF
Evidence of cessation-220714.PDF
Form DIR-11-200714.OCT
Form 23B for period 010413 to 310314-051013.OCT
Form23AC-100613 for the FY ending on-310307.OCT
FormSchV-100613 for the FY ending on-310311.OCT