Company Information

CIN
Status
Date of Incorporation
29 November 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
27 September 2018
Paid Up Capital
10,465,000
Authorised Capital
263,500,000

Directors

Kanaiyalal Jagjivan Darji
Kanaiyalal Jagjivan Darji
Director/Designated Partner
about 19 years ago
Shailesh Thakorlal Shah
Shailesh Thakorlal Shah
Director
about 19 years ago

Past Directors

Rakesh Gunwantraj Singhvi
Rakesh Gunwantraj Singhvi
Director
almost 18 years ago

Documents

Form AOC - 4 CFS-15012019-signed
Form INC-28-11012019-signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-03012019
Supplementary or Test audit report under section 143-03012019
Form AOC-4-03012019-signed
Optional Attachment-(1)-28122018
Copy of court order or NCLT or CLB or order by any other competent authority.-28122018
Optional Attachment-(2)-28122018
Optional Attachment-(4)-28122018
Optional Attachment-(3)-28122018
Optional Attachment-(1)-25122018
Statement of Subsidiaries as per section 129 - Form AOC-1-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
List of share holders, debenture holders;-25122018
Directors report as per section 134(3)-25122018
Form MGT-7-25122018_signed
Form MGT-14-29102018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29102018
Optional Attachment-(1)-29102018
Form SH-7-14062018-signed
Copy of Board resolution authorizing redemption of redeemable preference shares;-13062018
Form PAS-3-07062018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-07062018
Valuation Report from the valuer, if any;-07062018
Copy of Board or Shareholders? resolution-07062018
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-07062018
Form INC-28-18052018-signed
Form MGT-14-04052018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04052018