Company Information
CIN
Status
Date of Incorporation
18 May 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
12 September 2017
Paid Up Capital
23,118,880
Authorised Capital
25,000,000
Directors
Hemant Dahyalal Bhatt
Director
over 21 years ago
over 21 years ago
Nirav Deepak Modi
Director/Designated Partner
over 21 years ago
over 21 years ago
Past Directors
Youri Donald Hermans .
Director
over 21 years ago
over 21 years ago
Documents
Form MGT-7-07112017_signed
List of share holders, debenture holders;-06112017
Form AOC-4-21112016_signed
Form MGT-7-21112016_signed
List of share holders, debenture holders;-19112016
Directors report as per section 134(3)-19112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112016
Form ADT-1-09112016_signed
Copy of resolution passed by the company-08112016
Copy of the intimation sent by company-08112016
Optional Attachment-(1)-08112016
Copy of written consent given by auditor-08112016
Form MGT-7-231115.OCT
Form AOC-4-051115.OCT
Form ADT-1-081015.OCT
Copy of Board Resolution-040815.PDF
Optional Attachment 1-040815.PDF
Optional Attachment 2-040815.PDF
FormSchV-181114 for the FY ending on-310314.OCT
Form23AC-211014 for the FY ending on-310314.OCT
Form MGT-14-141014.OCT
Form66-061014 for the FY ending on-310314.OCT
Form GNL.2-041014.PDF
Optional Attachment 1-041014.PDF
Optional Attachment 3-041014.PDF
Optional Attachment 2-041014.PDF
Copy of resolution-300914.PDF
Form MGT-14-290714.OCT
Copy of resolution-280614.PDF
Form 23B for period 010413 to 310314-010813.OCT
