Company Information

CIN
Status
Date of Incorporation
31 May 2002
State / ROC
Mumbai /
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
100,000
Authorised Capital
50,000,000

Past Directors

Narendrakumar Hanumantraj Singhvi
Narendrakumar Hanumantraj Singhvi
Director
over 10 years ago
Paras Shikharchand Jain
Paras Shikharchand Jain
Director
almost 15 years ago
Shantilal Hanmantraj Singhavi
Shantilal Hanmantraj Singhavi
Director
over 23 years ago
Shikharchand Hanumantraj Jain
Shikharchand Hanumantraj Jain
Director
over 23 years ago

Documents

List of share holders, debenture holders;-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form MGT-7-25112017_signed
Form AOC-4-25112017_signed
List of share holders, debenture holders;-22112016
Directors report as per section 134(3)-22112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112016
Form MGT-7-22112016_signed
Form AOC-4-22112016_signed
Form DIR-12-210915.OCT
Letter of Appointment-210915.PDF
Declaration of the appointee Director- in Form DIR-2-210915.PDF
Form GNL.2-291114.OCT
Form MGT-14-021114.OCT
Form MGT-14-311014.OCT
Copy of resolution-291014.PDF
Optional Attachment 1-291014.PDF
Copy of resolution-271014.PDF
Form23AC-271014 for the FY ending on-310313.OCT
Form23AC-271014 for the FY ending on-310314.OCT
FormSchV-271014 for the FY ending on-310314.OCT
Optional Attachment 1-131014.PDF
Form 23B for period 010413 to 310314-031013.OCT
Form23AC-251013 for the FY ending on-310312.OCT
FormSchV-251013 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-300912.OCT
FormSchV-131112 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-300911.OCT
FormSchV-261111 for the FY ending on-310311.OCT
Form23AC-221011 for the FY ending on-310311.OCT