Company Information

CIN
Status
Date of Incorporation
28 October 2004
State / ROC
Mumbai /
Last Balance Sheet
31 March 2017
Last Annual Meeting
28 September 2017
Paid Up Capital
100,500
Authorised Capital
500,000

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

Alka Nirav Daftary
Alka Nirav Daftary
Additional Director
over 10 years ago
Nirav Suresh Daftary
Nirav Suresh Daftary
Director
about 21 years ago

Documents

List of share holders, debenture holders;-09112017
Form MGT-7-09112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Directors report as per section 134(3)-25102017
Form AOC-4-25102017_signed
Form AOC-4-19112016-signed
List of share holders, debenture holders;-16112016
Form MGT-7-16112016_signed
Directors report as per section 134(3)-14112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112016
Form ADT-1-031215.OCT
Form MGT-7-031215.OCT
Form DIR-12-291115.OCT
Form AOC-4-061115.OCT
Form DIR-12-180315.OCT
Declaration of the appointee Director- in Form DIR-2-180315.PDF
Letter of Appointment-180315.PDF
-021114.OCT
FormSchV-181014 for the FY ending on-310314.OCT
Form23AC-181014 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
Form 2-100314.OCT
List of allottees-100314.PDF
Form23AC-151113 for the FY ending on-310313.OCT
FormSchV-081013 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