Company Information
CIN
Status
Date of Incorporation
21 December 1993
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
01 September 2017
Paid Up Capital
786,000
Authorised Capital
1,500,000
Directors
Ruchika Kakar
Director/Designated Partner
about 13 years ago
about 13 years ago
Mukul Kakar
Director/Designated Partner
about 13 years ago
about 13 years ago
Past Directors
Dhavesh Chandraprakash Lodha
Director
over 13 years ago
over 13 years ago
Manoor Sayed Husain Sayed
Director
almost 18 years ago
almost 18 years ago
Dilipkumar Kundanmal Sakria
Director
over 22 years ago
over 22 years ago
Charges
17 May 2013
Uco Bank
18 Crore
17 May 2013
Uco Bank
0
17 May 2013
Uco Bank
0
17 May 2013
Uco Bank
0
17 May 2013
Uco Bank
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
List of share holders, debenture holders;-30032018
Directors report as per section 134(3)-30032018
Form MGT-7-30032018_signed
Form AOC-4-30032018_signed
List of share holders, debenture holders;-29032018
Directors report as per section 134(3)-29032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032018
Form AOC-4-29032018_signed
Form MGT-7-29032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23032018
List of share holders, debenture holders;-23032018
Directors report as per section 134(3)-23032018
Form MGT-7-23032018_signed
Form AOC-4-23032018_signed
Form ADT-1-20032018_signed
Copy of resolution passed by the company-20032018
Copy of written consent given by auditor-20032018
Copy of the intimation sent by company-20032018
Copy of written consent given by auditor-19032018
Copy of the intimation sent by company-19032018
Copy of resolution passed by the company-19032018
Form ADT-3-29122016-signed
Resignation letter-20122016
-271114.OCT
Form23AC-241114 for the FY ending on-310314.OCT
FormSchV-241114 for the FY ending on-310314.OCT
Form MGT-14-211014.OCT
Copy of resolution-181014.PDF
Form MGT-14-141014.OCT
