Company Information
CIN
Status
Date of Incorporation
19 August 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
400,000
Authorised Capital
500,000
Past Directors
Asha Mohanlal Prahladka
Additional Director
almost 10 years ago
almost 10 years ago
Shubham Mohanlal Prahladka
Additional Director
almost 11 years ago
almost 11 years ago
Mohanlal Deokinandan Prahladka
Director
over 19 years ago
over 19 years ago
Mahendra Mangalchand Chirawawala
Director
over 19 years ago
over 19 years ago
Vinod Madanlal Sharma
Director
over 19 years ago
over 19 years ago
Vishwanath Vijaykumar Bhimrajka
Director
over 21 years ago
over 21 years ago
Vijay Bhimrajka
Director
over 21 years ago
over 21 years ago
Documents
Form MGT-14-26032018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26032018
Form DIR-12-05082017_signed
Optional Attachment-(1)-05082017
List of share holders, debenture holders;-16112016
Form MGT-7-16112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112016
Directors report as per section 134(3)-14112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14112016
Form AOC-4-14112016_signed
Form ADT-1-12102016_signed
Copy of the intimation sent by company-12102016
Copy of written consent given by auditor-12102016
Copy of resolution passed by the company-12102016
Form INC-22-12082016_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12082016
Copy of board resolution authorizing giving of notice-12082016
Copies of the utility bills as mentioned above (not older than two months)-12082016
Form ADT-1-16042016_signed
Copy of written consent given by auditor-16042016
Optional Attachment-(1)-16042016
Optional Attachment-(2)-16042016
Copy of the intimation sent by company-16042016
Form MGT-14-09042016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09042016
Form INC-22-110216.OCT
Form DIR-12-110216.OCT
Evidence of cessation-110216.PDF
Optional Attachment 1-110216.PDF
Form DIR-11-110216.OCT
