Company Information

CIN
Status
Date of Incorporation
15 January 2007
State / ROC
Mumbai /
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
5,100,000
Authorised Capital
7,500,000

Past Directors

Arvind Vithaldas Thakkar
Arvind Vithaldas Thakkar
Additional Director
over 9 years ago
Devkumar Amrutlal Thakkar
Devkumar Amrutlal Thakkar
Director
almost 17 years ago
Kumar Raichand Madan
Kumar Raichand Madan
Director
almost 17 years ago
Pravin Hirji Shah
Pravin Hirji Shah
Director
almost 19 years ago
Brijal Vishal Thakkar
Brijal Vishal Thakkar
Director
almost 19 years ago

Documents

Optional Attachment-(1)-29102016
Directors report as per section 134(3)-29102016
List of share holders, debenture holders;-29102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102016
Form AOC-4-29102016_signed
Form MGT-7-29102016_signed
Form DIR-12-140316.OCT
Optional Attachment 1-140316.PDF
Optional Attachment 2-140316.PDF
Declaration of the appointee Director- in Form DIR-2-140316.PDF
Evidence of cessation-140316.PDF
Interest in other entities-140316.PDF
Form DIR-11-140316.OCT
REFUND FORM-301215_V1.PDF
REFUND FORM-301215.PDF
Copy of challan duly acknowledged by bank in respect of other SRN- if applicable-301215.PDF
Copy of challan duly acknowledged by bank in respect of SRN for which refund is sought-301215.PDF
Form MGT-7-211215.OCT
FormSchV-161215 for the FY ending on-310314.OCT
Form23AC-161215 for the FY ending on-310314.OCT
Form AOC-4-061215.OCT
Form ADT-1-201015.OCT
Form MGT-14-161015.OCT
Copy of resolution-161015.PDF
Form ADT-1-161015.OCT
Resignation Letter-030915.PDF
Form ADT-3-030915.PDF
Form MGT-14-260215.OCT
Form INC-22-250215.OCT
Optional Attachment 1-190215.PDF