Company Information
CIN
Status
Date of Incorporation
13 February 1980
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Ravindrabhai Chinubhai Mehta
Director
about 44 years ago
about 44 years ago
Saurabhbhai Navnitlal Shodhan
Director
almost 45 years ago
almost 45 years ago
Documents
Form STK-2-27112018-signed
-24022018
List of share holders, debenture holders;-10112017
Form MGT-7-10112017_signed
Form AOC-4-13102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11102017
Directors report as per section 134(3)-11102017
List of share holders, debenture holders;-29102016
Form MGT-7-29102016_signed
Form AOC-4-25102016_signed
Directors report as per section 134(3)-24102016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016
Form MGT-7-041115.OCT
Form AOC-4-311015.OCT
FormSchV-191114 for the FY ending on-310314.OCT
Form23AC-181014 for the FY ending on-310314.OCT
Form GNL.2-071014.PDF
Optional Attachment 1-071014.PDF
Form GNL.2-210614.PDF
Optional Attachment 3-210614.PDF
Optional Attachment 1-210614.PDF
Optional Attachment 2-210614.PDF
Form66-231013 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-071013.OCT
FormSchV-161013 for the FY ending on-310313.OCT
Form23AC-161013 for the FY ending on-310313.OCT
Form66-251012 for the FY ending on-310312.OCT
Form23AC-251012 for the FY ending on-310312.OCT
