Company Information

CIN
Status
Date of Incorporation
11 January 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
9,830,000
Authorised Capital
10,000,000

Directors

Suresh Kumar Ajmera
Suresh Kumar Ajmera
Director/Designated Partner
about 11 years ago
Kamlesh Hiralal Shah
Kamlesh Hiralal Shah
Director
almost 23 years ago
Nilesh Mahendra Gandhi
Nilesh Mahendra Gandhi
Director
almost 23 years ago

Documents

Form INC-28-01112018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-23102018
Optional Attachment-(1)-23102018
Optional Attachment-(2)-23102018
Form MGT-7-19012018_signed
List of share holders, debenture holders;-18012018
Optional Attachment-(1)-18012018
Form AOC - 4 CFS-16012018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-15012018
Supplementary or Test audit report under section 143-15012018
Form AOC-4-15012018_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-12012018
Directors report as per section 134(3)-12012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12012018
Form MGT-14-19092017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19092017
Form MGT-6-19052017_signed
-10052017
Form MGT-7-24112016_signed
List of share holders, debenture holders;-19112016
Supplementary or Test audit report under section 143-10112016
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-10112016
Form AOC - 4 CFS-10112016
Statement of Subsidiaries as per section 129 - Form AOC-1-05112016
Directors report as per section 134(3)-05112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112016
Form AOC-4-05112016_signed
Form MGT-7-261115.OCT