Company Information
CIN
Status
Date of Incorporation
09 February 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2016
Last Annual Meeting
16 June 2016
Paid Up Capital
703,000
Authorised Capital
1,000,000
Directors
Harshad Sakarlal Gandhi
Director
over 2 years ago
over 2 years ago
Past Directors
Vasanti Harshad Gandhi
Additional Director
almost 15 years ago
almost 15 years ago
Documents
List of share holders, debenture holders;-07072016
Directors report as per section 134(3)-07072016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07072016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07072016
Form AOC-4-07072016_signed
Form MGT-7-07072016_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20160705
Form MGT-14-29062016-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20160629
Optional Attachment-(1)-28062016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28062016
Altered memorandum of association-28062016
Altered articles of association-28062016
-16042016
Evidence of cessation;-16042016
Form DIR-11-16042016_signed
Form DIR-12-16042016_signed
Notice of resignation;-16042016
Form MGT-7-221015.OCT
Form ADT-1-151015.OCT
Form AOC-4-131015.OCT
Form MGT-14-050814.OCT
Form GNL.2-310714.PDF
Optional Attachment 2-310714.PDF
Optional Attachment 1-310714.PDF
Form23AC-310714 for the FY ending on-310314.OCT
FormSchV-310714 for the FY ending on-310314.OCT
Copy of resolution-280714.PDF
Form23AC-211213 for the FY ending on-310313.OCT
FormSchV-211213 for the FY ending on-310313.OCT
