Company Information

CIN
Status
Date of Incorporation
07 April 2005
State / ROC
Mumbai /
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
11,000,000
Authorised Capital
20,000,000

Past Directors

Suchitra Anil Vazirani
Suchitra Anil Vazirani
Director
over 19 years ago
Saju Prem Vazirani
Saju Prem Vazirani
Director
over 19 years ago
Prem Fatehchand Vazirani
Prem Fatehchand Vazirani
Director
over 20 years ago
Anil Mohanlal Vazirani
Anil Mohanlal Vazirani
Director
over 20 years ago

Documents

Form MGT-7-16112018_signed
List of share holders, debenture holders;-13112018
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112017
Directors report as per section 134(3)-04112017
List of share holders, debenture holders;-04112017
Form MGT-7-04112017_signed
Form AOC-4-04112017_signed
Form MGT-7-05122016_signed
Form AOC-4-05122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Directors report as per section 134(3)-28112016
Optional Attachment-(1)-28112016
List of share holders, debenture holders;-28112016
Form AOC-4-041215.OCT
Form MGT-7-011215.OCT
Form ADT-1-031115.OCT
Form MGT-14-260615.PDF
Optional Attachment 1-260615.PDF
Copy of resolution-260615.PDF
AoA - Articles of Association-260615.PDF
Form MGT-14-140515.OCT
Copy of resolution-070515.PDF
FormSchV-261014 for the FY ending on-310314.OCT
Form23AC-271014 for the FY ending on-310314.OCT
Form66-261014 for the FY ending on-310314-Revised-1.OCT
Form MGT-14-051014.OCT
Copy of resolution-230914.PDF