Company Information
CIN
Status
Date of Incorporation
27 October 1997
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2016
Last Annual Meeting
12 August 2016
Paid Up Capital
13,000,000
Authorised Capital
20,000,000
Directors
Girish Chinubhai Sharedalal
Director
over 25 years ago
over 25 years ago
Maulik Girish Sharedalal
Director
about 28 years ago
about 28 years ago
Documents
Form GNL-2-23102018-signed
Form MGT-14-01102018_signed
Optional Attachment-(3)-24082018
Optional Attachment-(2)-24082018
Optional Attachment-(1)-24082018
Form 149 or form 152 or form 153 or form 154 or form 156 or form 157 or form 158 or form 159 of the Companies (Court) Rules, 1959-24082018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24082018
Form GNL-2-27012017-signed
Form 149 or form 152 or form 153 or form 154 or form 156 or form 157 or form 158 or form 159 of the Companies (Court) Rules, 1959-25012017
Optional Attachment-(1)-25012017
Optional Attachment-(2)-25012017
Optional Attachment-(3)-25012017
Form GNL-2-19012017-signed
Form MGT-14-13012017-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11012017
Form 149 or form 152 or form 153 or form 154 or form 156 or form 157 or form 158 or form 159 of the Companies (Court) Rules, 1959-11012017
Optional Attachment-(2)-11012017
Optional Attachment-(1)-11012017
Form 149 or form 152 or form 153 or form 154 or form 156 or form 157 or form 158 or form 159 of the Companies (Court) Rules, 1959-06012017
Optional Attachment-(1)-06012017
List of share holders, debenture holders;-26082016
Directors report as per section 134(3)-26082016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26082016
Form AOC-4-26082016_signed
Form MGT-7-26082016_signed
Form MGT-7-101115.OCT
Form AOC-4-031115.OCT
Form MGT-14-301114.OCT
Copy of resolution-291114.PDF
Optional Attachment 1-291114.PDF
