Company Information

CIN
Status
Date of Incorporation
15 May 2000
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
601,000
Authorised Capital
1,000,000

Directors

Mukund Mansukhlal Minawala
Mukund Mansukhlal Minawala
Director
over 25 years ago
Ila Mukund Minawala
Ila Mukund Minawala
Director
over 25 years ago

Past Directors

Nirav Mukund Minawaala
Nirav Mukund Minawaala
Director
over 25 years ago

Documents

Form AOC-4-15112017_signed
Form MGT-7-15112017_signed
List of share holders, debenture holders;-08112017
Directors report as per section 134(3)-08112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112017
Form ADT-1-10102017_signed
Copy of resolution passed by the company-10102017
Copy of the intimation sent by company-10102017
Copy of written consent given by auditor-10102017
Form ADT-1-07042017_signed
Annual return as per schedule V of the Companies Act,1956-31032017
Copy of resolution passed by the company-31032017
Copy of the intimation sent by company-31032017
Copy of written consent given by auditor-31032017
Form 20B-31032017_signed
Form MGT-7-30032017_signed
Form AOC-4-30032017_signed
List of share holders, debenture holders;-29032017
Directors report as per section 134(3)-29032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032017
Form MGT-14-290714.OCT
Form GNL.2-020714.PDF
Copy of resolution-020714.PDF
Optional Attachment 2-020714.PDF
Optional Attachment 3-020714.PDF
Optional Attachment 1-020714.PDF
Form 23B for period 010413 to 310314-041013.OCT
Form 23B for period 010412 to 310313-031012.OCT
FormSchV-261112 for the FY ending on-310312.OCT
Form23AC-271012 for the FY ending on-310312.OCT