Company Information

CIN
Status
Date of Incorporation
04 October 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2016
Last Annual Meeting
23 September 2016
Paid Up Capital
100,000
Authorised Capital
10,000,000

Directors

Mehul Chinubhai Choksi
Mehul Chinubhai Choksi
Director
about 12 years ago

Past Directors

Kaushik Bhanukumar Naik
Kaushik Bhanukumar Naik
Additional Director
almost 11 years ago
Sanjeev Agarwal
Sanjeev Agarwal
Additional Director
over 12 years ago
Chetan Choksi Chinubhai
Chetan Choksi Chinubhai
Additional Director
over 12 years ago
Priti Mehul Choksi
Priti Mehul Choksi
Director
about 16 years ago
Arun Bhatnagar
Arun Bhatnagar
Director
almost 27 years ago

Documents

Notice of resignation filed with the company-27032018
Form DIR-11-27032018_signed
Proof of dispatch-27032018
Optional Attachment-(1)-05062017
List of share holders, debenture holders;-05062017
Form MGT-7-05062017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01062017
Directors report as per section 134(3)-01062017
Form AOC-4-01062017_signed
Form AOC-4-26102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102016
Directors report as per section 134(3)-19102016
Form DIR-11-16052016_signed
Acknowledgement received from company-13052016
Notice of resignation filed with the company-13052016
Proof of dispatch-13052016
Notice of resignation;-27042016
Evidence of cessation;-27042016
Form DIR-12-27042016_signed
Form ADT-1-11042016_signed
Copy of resolution passed by the company-11042016
Copy of written consent given by auditor-11042016
Copy of the intimation sent by company-11042016
Form 23B for period 010413 to 310314-230913.OCT
Form MGT-7-180316.OCT
FormSchV-040316 for the FY ending on-310314.OCT
Form DIR-12-270216.OCT
Optional Attachment 1-270216.PDF
Form23AC-110216 for the FY ending on-310313.OCT
Form DIR-12-090216.OCT