Company Information
CIN
Status
Date of Incorporation
17 April 1986
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
15,000,000
Authorised Capital
15,010,000
Directors
Dipal Praful Rokadia
Director/Designated Partner
about 15 years ago
about 15 years ago
Hiral Jignesh Rokadia
Director/Designated Partner
almost 21 years ago
almost 21 years ago
Kaushika Praful Rokadia
Director/Designated Partner
over 36 years ago
over 36 years ago
Documents
Form ADT-1-30122017_signed
Form MGT-7-28122017_signed
Form AOC-4-27122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122017
Directors report as per section 134(3)-26122017
List of share holders, debenture holders;-23122017
Copy of written consent given by auditor-22122017
Copy of resolution passed by the company-22122017
Copy of the intimation sent by company-22122017
List of share holders, debenture holders;-18102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102016
Directors report as per section 134(3)-18102016
Optional Attachment-(1)-18102016
Form AOC-4-18102016_signed
Form MGT-7-18102016_signed
Form MGT-7-301215.OCT
Form AOC-4-121215.OCT
Copy Of Financial Statements as per section 134-301115.PDF
Form ADT-1-151015.OCT
Form MGT-14-191214.OCT
Copy of resolution-181214.PDF
FormSchV-271114 for the FY ending on-310314.OCT
Form66-301014 for the FY ending on-310314.OCT
Frm23ACA-301014 for the FY ending on-310314.OCT
Form23AC-301014 for the FY ending on-310314.OCT
Form GNL.2-291014.PDF
Optional Attachment 1-291014.PDF
Form GNL.2-270814.PDF
Optional Attachment 1-270814.PDF
Form MGT-14-050814.OCT
