Company Information

CIN
Status
Date of Incorporation
02 March 1984
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
402,500
Authorised Capital
4,000,000

Directors

Dhruv Shrenik Jain
Dhruv Shrenik Jain
Director/Designated Partner
almost 3 years ago
Jayantilal Lalchand Shah
Jayantilal Lalchand Shah
Director/Designated Partner
almost 37 years ago

Documents

Form STK-2-19022021-signed
Form MGT-14-19022019_signed
-19022019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19022019
Form MGT-14-25012019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25012019
Optional Attachment-(1)-17012019
List of share holders, debenture holders;-17012019
Directors report as per section 134(3)-17012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17012019
Form MGT-7-17012019_signed
Form AOC-4-17012019_signed
Form MGT-7-05122017_signed
Form AOC-4-05122017_signed
Optional Attachment-(1)-30112017
List of share holders, debenture holders;-30112017
Directors report as per section 134(3)-30112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-29112017
Optional Attachment-(1)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Form DIR-11-201215.OCT
Form DIR-12-191215.OCT
Evidence of cessation-181215.PDF
Optional Attachment 1-181215.PDF
Form MGT-7-141215.OCT
Form AOC-4-131215.OCT
Letter of Appointment-041214.PDF
Declaration of the appointee Director- in Form DIR-2-041214.PDF