Company Information
CIN
Status
Date of Incorporation
12 May 1988
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Atul Labhulal Turakhia
Director
about 26 years ago
about 26 years ago
Ashok Labhulal Turakhia
Director
over 36 years ago
over 36 years ago
Jasmina Atul Turakhia
Director
over 37 years ago
over 37 years ago
Documents
Form DPT-3-20082020-signed
Form DPT-3-29062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22022019
Directors report as per section 134(3)-22022019
List of share holders, debenture holders;-22022019
Form MGT-7-22022019_signed
Form AOC-4-22022019_signed
Form e-CODS-28032018_signed
Form AOC-4-26032018_signed
Form ADT-1-24032018_signed
Copy of resolution passed by the company-24032018
Copy of the intimation sent by company-24032018
Copy of written consent given by auditor-24032018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24032018
Directors report as per section 134(3)-24032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24032018
List of share holders, debenture holders;-24032018
Form MGT-7-24032018_signed
Form MGT-14-161214.PDF
Copy of resolution-161214.PDF
Form MGT-14-061214.OCT
Form MGT-14-041214.PDF
Copy of resolution-041214.PDF
Form GNL.2-291114.PDF
Optional Attachment 2-291114.PDF
Optional Attachment 1-291114.PDF
Optional Attachment 5-291114.PDF
Optional Attachment 4-291114.PDF
Optional Attachment 3-291114.PDF
Form MGT-14-311014.OCT
