Company Information
CIN
Status
Date of Incorporation
22 December 1987
State / ROC
Mumbai /
Last Balance Sheet
31 March 2017
Last Annual Meeting
19 June 2017
Paid Up Capital
100,000
Authorised Capital
500,000
Past Directors
Neha Sachin Sheth
Additional Director
over 10 years ago
over 10 years ago
Sachin Chhabildas Sheth
Director
about 19 years ago
about 19 years ago
Hasmukh Nanchand Parikh
Director
about 19 years ago
about 19 years ago
Documents
List of share holders, debenture holders;-12072017
Directors report as per section 134(3)-12072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12072017
Form AOC-4-12072017_signed
Form MGT-7-12072017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102016
Directors report as per section 134(3)-12102016
Form AOC-4-12102016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04102016
Form DIR-12-04102016_signed
Letter of appointment;-04102016
Optional Attachment-(1)-04102016
List of share holders, debenture holders;-30092016
Form MGT-7-30092016_signed
Form AOC-4-111115.OCT
Form MGT-7-121115.OCT
Form ADT-1-191015.OCT
Form DIR-12-140815.OCT
Evidence of cessation-140815.PDF
Declaration of the appointee Director- in Form DIR-2-140815.PDF
Interest in other entities-140815.PDF
Optional Attachment 1-140815.PDF
FormSchV-291014 for the FY ending on-310314.OCT
Form MGT-14-161014.OCT
Form23AC-091014 for the FY ending on-310314.OCT
Copy of resolution-091014.PDF
Form GNL.2-260914.PDF
Optional Attachment 1-260914.PDF
Optional Attachment 4-260914.PDF
Optional Attachment 2-260914.PDF
