Company Information

CIN
Status
Date of Incorporation
26 September 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2016
Last Annual Meeting
27 July 2016
Paid Up Capital
200,000
Authorised Capital
200,000

Directors

Sumantray Lalbhai Desai
Sumantray Lalbhai Desai
Director
over 16 years ago
Bharati Rameshkumar Jain
Bharati Rameshkumar Jain
Director
over 16 years ago

Past Directors

Shailesh Sumantray Desai
Shailesh Sumantray Desai
Director
about 28 years ago

Documents

Directors report as per section 134(3)-08082016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08082016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08082016
Form AOC-4-08082016_signed
List of share holders, debenture holders;-05082016
Form MGT-7-05082016_signed
Form AOC-4-051115.OCT
Form MGT-7-021115.OCT
Form MGT-14-010115.OCT
Copy of resolution-261214.PDF
-301014.OCT
Form23AC-281014 for the FY ending on-310314.OCT
FormSchV-281014 for the FY ending on-310314.OCT
Form MGT-14-050814.OCT
Copy of resolution-170714.PDF
FormSchV-251113 for the FY ending on-310313.OCT
Form23AC-251113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-231013.OCT
Form23AC-200213 for the FY ending on-310312.OCT
FormSchV-200213 for the FY ending on-310312.OCT
Form 23B for period 010412 to 310313-101212.OCT
Form 23B for period 010411 to 310312-031011.OCT
Form 32-120112.OCT
Optional Attachment 1-100112.PDF
Optional Attachment 2-100112.PDF
Form 32-100112-020112.PDF
Form23AC-081211 for the FY ending on-310308-Revised-1.OCT
FormSchV-311011 for the FY ending on-310311.OCT
Form23AC-311011 for the FY ending on-310311.OCT
List of allottees-200111.PDF