Company Information

CIN
Status
Date of Incorporation
03 April 1990
State / ROC
Mumbai /
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 April 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Past Directors

Tushar Batavia
Tushar Batavia
Director
almost 18 years ago
Mukesh Madhusudan Sheth
Mukesh Madhusudan Sheth
Director
almost 30 years ago

Documents

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08062017
Directors report as per section 134(3)-08062017
List of share holders, debenture holders;-08062017
Optional Attachment-(1)-08062017
Form MGT-7-08062017_signed
Form AOC-4-08062017_signed
List of share holders, debenture holders;-30072016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30072016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30072016
Directors report as per section 134(3)-30072016
Form MGT-7-30072016_signed
Form AOC-4-30072016_signed
Form MR-1-23062016-signed
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -22062016
Copy of shareholders resolution-22062016
Form MGT-14-20062016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20062016
Form ADT-1-150116.OCT
Form AOC-4-251115.OCT
Form MGT-7-211115.OCT
Form MGT-14-180914.OCT
Form GNL.2-050914.PDF
Optional Attachment 1-050914.PDF
Optional Attachment 2-050914.PDF
Optional Attachment 3-050914.PDF
Copy of resolution-030914.PDF
Form23AC-030914 for the FY ending on-310314.OCT
FormSchV-020914 for the FY ending on-310314.OCT
Form MGT-14-290714.OCT