Company Information

CIN
Status
Date of Incorporation
22 November 2004
State / ROC
Mumbai /
Last Balance Sheet
31 March 2017
Last Annual Meeting
28 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Mayuri Mukesh Daftary
Mayuri Mukesh Daftary
Director
about 21 years ago
Mukesh Shantilal Daftary
Mukesh Shantilal Daftary
Director
about 21 years ago

Past Directors

Nirav Suresh Daftary
Nirav Suresh Daftary
Director
about 21 years ago

Documents

List of share holders, debenture holders;-09112017
Form MGT-7-09112017_signed
Form AOC-4-25102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Directors report as per section 134(3)-24102017
List of share holders, debenture holders;-14112016
Form MGT-7-14112016_signed
Directors report as per section 134(3)-09112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112016
Form AOC-4-09112016_signed
Form ADT-1-031215.OCT
Form MGT-7-031215.OCT
Form AOC-4-061115.OCT
FormSchV-061114 for the FY ending on-310314.OCT
-311014.OCT
Form23AC-201014 for the FY ending on-310314.OCT
Form MGT-14-151014.OCT
Copy of resolution-061014.PDF
Form MGT-14-300714.OCT
Copy of resolution-080714.PDF
FormSchV-081013 for the FY ending on-310313.OCT
Form23AC-091013 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-151012.OCT
Form23AC-101112 for the FY ending on-310312.OCT
FormSchV-301012 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-121011.OCT
Form23AC-111011 for the FY ending on-310311.OCT
FormSchV-111011 for the FY ending on-310311.OCT
FormSchV-101010 for the FY ending on-310310.OCT
Form23AC-101010 for the FY ending on-310310.OCT