Company Information
CIN
Status
Date of Incorporation
30 September 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
1,525,000
Authorised Capital
1,600,000
Directors
Nikunj Biyani
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Vishal Rajnikant Doshi
Director/Designated Partner
about 10 years ago
about 10 years ago
Past Directors
Rajesh Ramjilal Kalyani
Additional Director
over 14 years ago
over 14 years ago
Vijay Laxminarayan Biyani
Director
over 19 years ago
over 19 years ago
Charges
16 January 1988
Central Bank Of India
20 Lak
16 January 1988
Central Bank Of India
0
16 January 1988
Central Bank Of India
0
16 January 1988
Central Bank Of India
0
Documents
Form INC-28-29112017-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-29112017
Optional Attachment-(1)-29112017
Optional Attachment-(3)-29112017
Optional Attachment-(2)-29112017
Optional Attachment-(4)-29112017
Copy of court order or NCLT or CLB or order by any other competent authority.-14112017
Optional Attachment-(1)-14112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112017
Directors report as per section 134(3)-02112017
Statement of Subsidiaries as per section 129 - Form AOC-1-02112017
Optional Attachment-(1)-02112017
Form AOC-4-02112017_signed
Copy of MGT-8-08112016
List of share holders, debenture holders;-08112016
Form MGT-7-08112016_signed
Letter of appointment;-26102016
Form DIR-12-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Optional Attachment-(1)-25102016
Statement of Subsidiaries as per section 129 - Form AOC-1-25102016
Directors report as per section 134(3)-25102016
Form AOC-4-25102016
Form ADT-1-17102016_signed
Copy of written consent given by auditor-17102016
Copy of the intimation sent by company-17102016
Form ADT-3-15102016-signed
Form ADT-1-10102016_signed
Copy of resolution passed by the company-10102016
Copy of the intimation sent by company-10102016
