Company Information

CIN
Status
Date of Incorporation
14 March 2002
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Karishma Vijay Rochlani
Karishma Vijay Rochlani
Director
over 23 years ago

Past Directors

Vijay Balkishan Rochlani
Vijay Balkishan Rochlani
Director
over 23 years ago

Documents

Form DIR-11-15062019_signed
Notice of resignation filed with the company-15062019
Proof of dispatch-15062019
Form AOC-4-15012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form MGT-7-30122018_signed
List of share holders, debenture holders;-29122018
Form MGT-7-02122017_signed
Form AOC-4-02122017_signed
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Form MGT-7-03122016_signed
List of share holders, debenture holders;-29112016
Form ADT-1-26102016
Directors report as per section 134(3)-26102016
Copy of written consent given by auditor-26102016
Copy of the intimation sent by company-26102016
Copy of resolution passed by the company-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Form AOC-4-26102016_signed
Form ADT-1-13062016_signed
Optional Attachment-(1)-13062016
Copy of written consent given by auditor-13062016
Copy of the intimation sent by company-13062016
Form ADT-3-19052016-signed
Resignation letter-11052016
Form AOC-4-041215.OCT
Form MGT-7-031215.OCT