Company Information
CIN
Status
Date of Incorporation
07 April 1992
State / ROC
Mumbai /
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
6,230,700
Authorised Capital
7,500,000
Past Directors
Arvind Vithaldas Thakkar
Director
about 9 years ago
about 9 years ago
Mihir Devkumar Thakkar
Director Appointed In Casual Vacancy
over 14 years ago
over 14 years ago
Jayesh Devshi Dedhia
Director
almost 17 years ago
almost 17 years ago
Kumar Raichand Madan
Director
almost 17 years ago
almost 17 years ago
Documents
Directors report as per section 134(3)-10112016
Optional Attachment-(1)-10112016
List of share holders, debenture holders;-10112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112016
Form DIR-12-10112016_signed
Form AOC-4-10112016_signed
Form MGT-7-10112016_signed
Form DIR-12-140316.OCT
Interest in other entities-140316.PDF
Evidence of cessation-140316.PDF
Optional Attachment 1-140316.PDF
Declaration of the appointee Director- in Form DIR-2-140316.PDF
Optional Attachment 2-140316.PDF
Form DIR-11-140316.OCT
Form MGT-7-211215.OCT
Form AOC-4-191215.OCT
Form ADT-1-171015.OCT
FormSchV-240315 for the FY ending on-310313-Revised-1.OCT
FormSchV-240315 for the FY ending on-310312-Revised-1.OCT
FormSchV-240315 for the FY ending on-310311-Revised-1.OCT
FormSchV-190315 for the FY ending on-310314.OCT
Form GNL.2-291114.OCT
Optional Attachment 1-151014.PDF
Form MGT-14-310814.OCT
Copy of resolution-270814.PDF
Form66-030714 for the FY ending on-310313.OCT
Form23AC-040714 for the FY ending on-310313.OCT
FormSchV-040714 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-051013.OCT
Optional Attachment 2-200313.PDF
