Company Information

CIN
Status
Date of Incorporation
03 October 1989
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
28 September 2017
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Aniyath Shivraman Nair
Aniyath Shivraman Nair
Director/Designated Partner
about 11 years ago
Mehul Chinubhai Choksi
Mehul Chinubhai Choksi
Director/Designated Partner
about 11 years ago
Dhanesh Vrajlal Sheth
Dhanesh Vrajlal Sheth
Director
about 15 years ago

Past Directors

Sangini Swapnil Mehta
Sangini Swapnil Mehta
Director
about 13 years ago
Swapnil Ajay Mehta
Swapnil Ajay Mehta
Director
about 13 years ago
Upen Kanakkumar Shah
Upen Kanakkumar Shah
Director
almost 24 years ago
Sudhirbhai Ambalal Mehta
Sudhirbhai Ambalal Mehta
Director
over 26 years ago

Documents

Form DIR-11-21092018_signed
Notice of resignation filed with the company-01092018
Proof of dispatch-01092018
Form AOC-4-05022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03022018
Directors report as per section 134(3)-03022018
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08062017
List of share holders, debenture holders;-08062017
Directors report as per section 134(3)-08062017
Form MGT-7-08062017_signed
Form AOC-4-08062017_signed
Form MGT-7-100316.OCT
Form AOC-4-280216.OCT
Form 23B for period 010413 to 310314-280514.OCT
-281114.OCT
Form23AC-181114 for the FY ending on-310314.OCT
Form MGT-14-091114.OCT
Copy of resolution-081114.PDF
FormSchV-061114 for the FY ending on-310314.OCT
Form DIR-12-231014.OCT
Optional Attachment 1-221014.PDF
Form DIR-12-060814.OCT
Form MGT-14-060814.OCT
Copy of resolution-040814.PDF
Letter of Appointment-300714.PDF
Interest in other entities-300714.PDF
Declaration of the appointee Director- in Form DIR-2-300714.PDF
Optional Attachment 1-300714.PDF