Company Information
CIN
Status
Date of Incorporation
31 March 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
23 June 2017
Paid Up Capital
1,000,000
Authorised Capital
5,000,000
Directors
Ashok Prabhashankar Vyas
Director
over 2 years ago
over 2 years ago
Chetan Prabhashankar Vyas
Director
over 30 years ago
over 30 years ago
Rahul Prabhashankar Vyas
Director
over 30 years ago
over 30 years ago
Documents
Form STK-2-28062018-signed
-10102017
Optional Attachment-(2)-10102017
Optional Attachment-(1)-10102017
Form MGT-14-04072017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04072017
Optional Attachment-(2)-03072017
-03072017
Optional Attachment-(1)-03072017
List of share holders, debenture holders;-24062017
Directors report as per section 134(3)-24062017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24062017
Form MGT-7-24062017_signed
Form AOC-4-24062017_signed
List of share holders, debenture holders;-24102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016
Directors report as per section 134(3)-24102016
Form MGT-7-24102016
Form AOC-4-24102016
Form ADT-1-14102016_signed
Copy of resolution passed by the company-14102016
Copy of the intimation sent by company-14102016
Copy of written consent given by auditor-14102016
Form MGT-7-241115.OCT
Form AOC-4-061115.OCT
Form ADT-1-081015.OCT
FormSchV-081114 for the FY ending on-310314.OCT
Form23AC-221014 for the FY ending on-310314.OCT
Form66-221014 for the FY ending on-310314.OCT
