Company Information
CIN
Status
Date of Incorporation
30 September 2003
State / ROC
Mumbai /
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
5,000,000
Authorised Capital
10,000,000
Directors
Hemal Dhimant Sheth
Director
over 15 years ago
over 15 years ago
Viral Sheth Jyotin
Director
about 22 years ago
about 22 years ago
Past Directors
Ongon Taechamahaphant
Director
over 15 years ago
over 15 years ago
Dhimant Chimanlal Sheth
Director
about 22 years ago
about 22 years ago
Jyotin Chimanlal Sheth
Director
about 22 years ago
about 22 years ago
Documents
List of share holders, debenture holders;-18112016
Form MGT-7-18112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112016
Directors report as per section 134(3)-08112016
Form AOC-4-08112016_signed
Fresh Certificate of Incorporation Consequent upon Change of Name-230316.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-230316.PDF
Minutes of Meeting-230316.PDF
Optional Attachment 1-230316.PDF
Optional Attachment 1-190316.PDF
Copy of Board Resolution-190316.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--110116.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--110116.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--110116.PDF
Form MGT-14-110116.PDF
AoA - Articles of Association-110116.PDF
Copy of resolution-110116.PDF
MoA - Memorandum of Association-110116.PDF
Optional Attachment 1-110116.PDF
Copy of Board Resolution-281215.PDF
Form MGT-7-031215.OCT
Form AOC-4-051115.OCT
Form ADT-1-151015.OCT
FormSchV-271114 for the FY ending on-310314.OCT
-141114.OCT
Form23AC-291014 for the FY ending on-310314.OCT
Form MGT-14-310814.OCT
Copy of resolution-260814.PDF
FormSchV-291113 for the FY ending on-310313.OCT
Form23AC-281013 for the FY ending on-310313.OCT
