Company Information

CIN
Status
Date of Incorporation
14 February 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
160,200
Authorised Capital
500,000

Directors

Manisha Sanjay Dhikle
Manisha Sanjay Dhikle
Director
over 2 years ago
Mayur Sanjay Dhikle
Mayur Sanjay Dhikle
Director
over 12 years ago
Minal Bharat Patel
Minal Bharat Patel
Director
almost 31 years ago
Bharat Jayantilal Patel
Bharat Jayantilal Patel
Director
almost 31 years ago

Past Directors

Prashant Jayantilal Patel
Prashant Jayantilal Patel
Director
almost 31 years ago
Pankaj Jayantilal Patel
Pankaj Jayantilal Patel
Director
almost 31 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13072016
Directors report as per section 134(3)-13072016
List of share holders, debenture holders;-13072016
Form MGT-7-13072016_signed
Form AOC-4-13072016_signed
Form MGT-14-09062016-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20160609
Altered memorandum of association-08062016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08062016
Optional Attachment-(1)-08062016
Altered memorandum of association-07062016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07062016
Form MGT-14-021214.OCT
-021214.OCT
Form23AC-301114 for the FY ending on-310314.OCT
FormSchV-301114 for the FY ending on-310314.OCT
Copy of resolution-301114.PDF
FormSchV-170414 for the FY ending on-310313.OCT
Form23AC-180314 for the FY ending on-310313.OCT
Form 32-050713.OCT
Evidence of cessation-050713.PDF
Form 18-100613.OCT
Form 32-200513.OCT
FormSchV-160513 for the FY ending on-310312.OCT
FormSchV-160513 for the FY ending on-310311.OCT
Form23AC-160513 for the FY ending on-310311.OCT
Form23AC-160513 for the FY ending on-310312.OCT
Form 23B for period 010412 to 310313-041012.OCT
Form 23B for period 010411 to 310312-071011.OCT
FormSchV-251110 for the FY ending on-310310.OCT