Company Information

CIN
Status
Date of Incorporation
05 November 1993
State / ROC
Mumbai /
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
375,000
Authorised Capital
500,000

Past Directors

Ruhi Sanjay Chauhan
Ruhi Sanjay Chauhan
Director
about 16 years ago
Nishi Mehta Tilakraj
Nishi Mehta Tilakraj
Director
about 28 years ago
Tilakraj Devmal Mehta
Tilakraj Devmal Mehta
Managing Director
about 32 years ago

Documents

Form AOC-4-03122018-signed
List of share holders, debenture holders;-26102018
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form MGT-7-26102018_signed
Form SH-8-09032018-signed
Form SH-9-09032018-signed
Form MGT-14-01032018-signed
Statement of assets and liabilities-28022018
Details of the promoters of the company-28022018
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-28022018
Copy of the board resolution-28022018
Copy of Special Resolution-28022018
Copy of board resolution-28022018
Auditor's report-28022018
Audited financial statements of last three years-28022018
Affidavit as per rule 65(3)-28022018
Declaration by auditor(s)-28022018
Altered articles of association-26022018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26022018
Form ADT-1-31012018_signed
Optional Attachment-(1)-31012018
List of share holders, debenture holders;-31012018
Copy of written consent given by auditor-31012018
Copy of the intimation sent by company-31012018
Copy of resolution passed by the company-31012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012018
Form MGT-7-31012018_signed
Form AOC-4-31012018_signed
Form ADT-1-120916.OCT