Company Information

CIN
Status
Date of Incorporation
25 February 2000
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 August 2017
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Hemant Dahyalal Bhatt
Hemant Dahyalal Bhatt
Director
almost 26 years ago
Nirav Deepak Modi
Nirav Deepak Modi
Director
almost 26 years ago

Past Directors

Ramesh Madhavdas Assar
Ramesh Madhavdas Assar
Director
almost 14 years ago
Neeshal Modi
Neeshal Modi
Director
about 17 years ago

Documents

Form DIR-11-12102018_signed
Notice of resignation filed with the company-04102018
Proof of dispatch-04102018
Form AOC-4-23092017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092017
Directors report as per section 134(3)-22092017
Optional Attachment-(1)-22092017
Form MGT-7-21092017_signed
List of share holders, debenture holders;-19092017
Form AOC-4-21112016_signed
Form MGT-7-21112016_signed
List of share holders, debenture holders;-18112016
Directors report as per section 134(3)-18112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112016
Form ADT-1-09112016_signed
Copy of the intimation sent by company-08112016
Copy of resolution passed by the company-08112016
Optional Attachment-(1)-08112016
Copy of written consent given by auditor-08112016
Form MGT-7-201115.OCT
Form AOC-4-051115.OCT
Form ADT-1-081015.OCT
Form MGT-14-130515.OCT
Copy of resolution-050515.PDF
FormSchV-051114 for the FY ending on-310314.OCT
Form23AC-211014 for the FY ending on-310314.OCT
Form MGT-14-151014.OCT
Optional Attachment 3-041014.PDF
Optional Attachment 1-041014.PDF
Optional Attachment 2-041014.PDF