Company Information

CIN
Status
Date of Incorporation
01 February 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
2,250,700
Authorised Capital
2,500,000

Directors

Narendra Kaushik Sheth
Narendra Kaushik Sheth
Director/Designated Partner
over 2 years ago
Chintan Hasmukh Gandhi
Chintan Hasmukh Gandhi
Director/Designated Partner
over 2 years ago

Past Directors

Hasmukh Ishwarlal Gandhi
Hasmukh Ishwarlal Gandhi
Director
over 18 years ago

Documents

Form INC-28-30102017-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-27102017
Optional Attachment-(1)-27102017
Optional Attachment-(4)-27102017
Optional Attachment-(2)-27102017
Optional Attachment-(3)-27102017
List of share holders, debenture holders;-11112016
Form MGT-7-11112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Directors report as per section 134(3)-25102016
Form AOC-4-25102016_signed
Form ADT-1-13102016_signed
Copy of resolution passed by the company-13102016
Copy of the intimation sent by company-13102016
Copy of written consent given by auditor-13102016
Form AOC-4-271115.OCT
Optional Attachment 2-241115.PDF
Copy Of Financial Statements as per section 134-241115.PDF
Form MGT-7-251115.OCT
Directors- report as per section 134-3--241115.PDF
Form ADT-1-141015.OCT
Form MGT-14-300915.OCT
Copy of resolution-300915.PDF
Form MR-1-230415-010614.PDF
Form MGT-14-230415.OCT
Copy of Board Resolution-230415.PDF
Declaration of the appointee Director- in Form DIR-2-230415.PDF
Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-230415.PDF
Copy of resolution-230415.PDF
Copy of shareholder resolution-230415.PDF