Company Information
CIN
Status
Date of Incorporation
05 February 2002
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
10,000
Authorised Capital
5,000,000
Directors
Indra Kumar
Director/Designated Partner
almost 24 years ago
almost 24 years ago
Ashok Navalkumar Thakeria
Director/Designated Partner
almost 24 years ago
almost 24 years ago
Charges
14 May 2002
Industrial Development Bank Of India
5 Crore
14 May 2002
Industrial Development Bank Of India
0
14 May 2002
Industrial Development Bank Of India
0
14 May 2002
Industrial Development Bank Of India
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Directors report as per section 134(3)-28112016
List of share holders, debenture holders;-28112016
Form AOC-4-28112016_signed
Form MGT-7-28112016
Form ADT-1-13102016_signed
Copy of resolution passed by the company-13102016
Copy of written consent given by auditor-13102016
Copy of the intimation sent by company-13102016
Form MGT-7-181115.OCT
Form AOC-4-061115.OCT
Form ADT-1-161015.OCT
Form GNL.2-271114.OCT
FormSchV-251114 for the FY ending on-310314.OCT
Form23AC-281014 for the FY ending on-310314.OCT
Form MGT-14-151014.OCT
Optional Attachment 1-111014.PDF
Copy of resolution-041014.PDF
Optional Attachment 1-041014.PDF
Form GNL.2-280814.PDF
Optional Attachment 3-280814.PDF
Optional Attachment 1-280814.PDF
Optional Attachment 2-280814.PDF
Form MGT-14-050814.OCT
Copy of resolution-240714.PDF
FormSchV-061113 for the FY ending on-310313.OCT
Form23AC-301013 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-300913.OCT
Form 23B for period 010412 to 310313-290912.OCT
Form23AC-221112 for the FY ending on-310312.OCT
