Company Information

CIN
Status
Date of Incorporation
15 May 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 May 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
5,000,000

Directors

Mahendra Gokaldas Ved
Mahendra Gokaldas Ved
Additional Director
about 10 years ago
Devyani Jay Ved
Devyani Jay Ved
Director
over 20 years ago
Jay Ved
Jay Ved
Director
over 30 years ago

Documents

Shareholders-MGT_7_P31539877_AMEETPARIKH_20161130191823.xlsm
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21042016
Form DIR-12-21042016_signed
Letter of appointment;-21042016
Optional Attachment-(1)-21042016
Form ADT-1-06042016_signed
Copy of written consent given by auditor-06042016
Copy of the intimation sent by company-06042016
Copy of resolution passed by the company-06042016
Form AOC-4-200116.OCT
Form MGT-7-311215.OCT
-011214.OCT
FormSchV-301114 for the FY ending on-310314.OCT
Form23AC-301114 for the FY ending on-310314.OCT
FormSchV-131113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-300913.OCT
Form23AC-141013 for the FY ending on-310313.OCT
FormSchV-231112 for the FY ending on-310312.OCT
Form 23B for period 010412 to 310313-280912.OCT
Form23AC-191112 for the FY ending on-310312.OCT
Form23AC-121111 for the FY ending on-310311.OCT
FormSchV-111111 for the FY ending on-310311.OCT
Form 23B for period 010411 to 310312-290911.OCT
FormSchV-231110 for the FY ending on-310310-Revised-1.OCT
Form23AC-171110 for the FY ending on-310310.OCT
Form 23B-141110.OCT
Form 23B-211109.OCT
FormSchV-061109 for the FY ending on-310309.OCT
Form23AC-061109 for the FY ending on-310309.OCT
Form 23AC-290309.OCT