Company Information

CIN
Status
Date of Incorporation
08 September 2003
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
1,310,150
Authorised Capital
15,600,000

Directors

Deep Jagdish Master
Deep Jagdish Master
Director/Designated Partner
almost 2 years ago
Jagdish Naresh Master
Jagdish Naresh Master
Director/Designated Partner
about 10 years ago
Mayur Rajanikant Kadakia
Mayur Rajanikant Kadakia
Director
over 19 years ago

Past Directors

Vikas Harilal Mapara
Vikas Harilal Mapara
Director
about 13 years ago

Documents

Form INC-28-18082017-signed
Optional Attachment-(3)-11082017
Optional Attachment-(2)-11082017
Optional Attachment-(1)-11082017
Copy of court order or NCLT or CLB or order by any other competent authority.-11082017
Form MGT-14-07042017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07042017
Altered memorandum of association-07042017
List of share holders, debenture holders;-05112016
Form MGT-7-05112016_signed
Form AOC-4-05112016_signed
Directors report as per section 134(3)-04112016
List of share holders, debenture holders;-04112016
Company CSR policy as per section 135(4)-04112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112016
Form MGT-7-04112016_signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20160420
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02042016
Altered memorandum of association-02042016
Form DIR-12-021215.OCT
Evidence of cessation-021215.PDF
Interest in other entities-021215.PDF
Optional Attachment 1-021215.PDF
Declaration of the appointee Director- in Form DIR-2-021215.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--030315.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--030315.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--030315.PDF
Form MGT-14-030315.PDF
Optional Attachment 1-030315.PDF
Optional Attachment 2-030315.PDF