Company Information

CIN
Status
Date of Incorporation
01 November 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Jayesh Navinchandra Majithia
Jayesh Navinchandra Majithia
Director/Designated Partner
almost 3 years ago
Prabhaben Navnitlal Sheth
Prabhaben Navnitlal Sheth
Director
about 31 years ago
Navinchandra Narsidas Majithia
Navinchandra Narsidas Majithia
Managing Director
about 31 years ago

Documents

Form e-CODS-12042018_signed
Form AOC-4-12042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11042018
Directors report as per section 134(3)-11042018
Form ADT-1-09042018_signed
Copy of resolution passed by the company-09042018
Copy of the intimation sent by company-09042018
Copy of written consent given by auditor-09042018
List of share holders, debenture holders;-09042018
Form MGT-7-09042018_signed
Form DIR-12-02012017-signed
Evidence of cessation;-21122016
Optional Attachment-(1)-21122016
Optional Attachment-(3)-21122016
Optional Attachment-(4)-21122016
Optional Attachment-(2)-21122016
Immunity Certificate under CLSS- 2014-050115.PDF
Immunity Certificate under CLSS- 2014-050115.PDF
Immunity Certificate under CLSS- 2014-050115.PDF
Application for grant of immunity certificate under CLSS 2014-311214.PDF
Form MGT-14-291214.OCT
Copy of resolution-291214.PDF
FormSchV-291214 for the FY ending on-310314.OCT
Form23AC-291214 for the FY ending on-310314.OCT
Form23AC-291214 for the FY ending on-310313.OCT
FormSchV-271214 for the FY ending on-310310.OCT
FormSchV-271214 for the FY ending on-310313.OCT
Form23AC-271214 for the FY ending on-310312.OCT
Form23AC-271214 for the FY ending on-310311.OCT
FormSchV-271214 for the FY ending on-310311.OCT