Company Information

CIN
Status
Date of Incorporation
13 April 1988
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
2,999,000
Authorised Capital
3,500,000

Directors

Apeksha Kelly Desai
Apeksha Kelly Desai
Director
over 2 years ago
Nishant Kelly Desai
Nishant Kelly Desai
Director
over 2 years ago
Kelly Natverlal Desai
Kelly Natverlal Desai
Director
over 2 years ago

Charges

0
30 October 2003
State Bank Of India
20 Lak
30 October 2003
State Bank Of India
45 Lak
30 October 2003
State Bank Of India
0
30 October 2003
State Bank Of India
0
30 October 2003
State Bank Of India
0
30 October 2003
State Bank Of India
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112017
Directors report as per section 134(3)-14112017
List of share holders, debenture holders;-14112017
Optional Attachment-(1)-14112017
Form AOC-4-14112017_signed
Form MGT-7-14112017_signed
Form MGT-7-31012017_signed
Form AOC-4-27012017_signed
List of share holders, debenture holders;-25012017
Optional Attachment-(1)-19012017
Optional Attachment-(2)-19012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19012017
Details of other Entity(s)-19012017
Directors report as per section 134(3)-19012017
Form AOC-4-251215.OCT
Form MGT-7-231215.OCT
Form MGT-14-041214.OCT
Copy of resolution-041214.PDF
-051214.OCT
FormSchV-111114 for the FY ending on-310314.OCT
Form23AC-061114 for the FY ending on-310314.OCT
Form66-061114 for the FY ending on-310314.OCT
FormSchV-231013 for the FY ending on-310313.OCT
Form66-231013 for the FY ending on-310313.OCT
Form23AC-261013 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-111013.OCT
Form23AC-021112 for the FY ending on-310312.OCT
Form 23B for period 010412 to 310313-051012.OCT
Form66-281012 for the FY ending on-310312.OCT
FormSchV-251012 for the FY ending on-310312.OCT