Company Information
CIN
Status
Date of Incorporation
23 September 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
27 September 2017
Paid Up Capital
3,900,200
Authorised Capital
8,500,000
Directors
Suresh Kumar Ajmera
Director/Designated Partner
about 11 years ago
about 11 years ago
Kamlesh Hiralal Shah
Director
over 18 years ago
over 18 years ago
Nilesh Mahendra Gandhi
Director
almost 23 years ago
almost 23 years ago
Documents
Form INC-28-31102018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-23102018
Optional Attachment-(2)-23102018
Optional Attachment-(1)-23102018
Form AOC - 4 CFS-14122017_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-13122017
Supplementary or Test audit report under section 143-13122017
List of share holders, debenture holders;-04122017
Optional Attachment-(1)-04122017
Form MGT-7-04122017_signed
Form AOC-4-27102017_signed
Optional Attachment-(1)-26102017
Directors report as per section 134(3)-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Form MGT-14-21092017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21092017
Form MGT-7-24112016_signed
List of share holders, debenture holders;-19112016
Form AOC-4-21102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102016
Directors report as per section 134(3)-20102016
Form GNL-2-24052016-signed
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-23052016
Optional Attachment-(1)-23052016
Form GNL-2-20052016-signed
Optional Attachment-(1)-11042016
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-11042016
Complete record of private placement offers and acceptances in Form PAS-5.-11042016
Copy of Board or Shareholders? resolution-11042016
