Company Information
CIN
Status
Date of Incorporation
14 October 2002
State / ROC
Mumbai /
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000
Past Directors
Sonia Sunil Mehta
Director
about 23 years ago
about 23 years ago
Sunil Tulsidas Mehta
Director
about 23 years ago
about 23 years ago
Documents
List of share holders, debenture holders;-07112016
Optional Attachment-(1)-07112016
Form MGT-7-07112016
Directors report as per section 134(3)-26102016
Directors report as per section 134(3)-26102016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Form AOC-4-26102016_signed
Form AOC-4-221115.OCT
Form MGT-7-201115.OCT
Form ADT-1-171015.OCT
Form MGT-14-300915.OCT
Copy of resolution-300915.PDF
Form GNL.2-251114.OCT
FormSchV-271014 for the FY ending on-310314.OCT
Form23AC-271014 for the FY ending on-310314.OCT
Form MGT-14-181014.OCT
Copy of resolution-161014.PDF
Optional Attachment 1-141014.PDF
Optional Attachment 2-141014.PDF
Form 23B for period 010413 to 310314-011013.OCT
FormSchV-081013 for the FY ending on-310313.OCT
Form23AC-081013 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-070912.OCT
Form23AC-091012 for the FY ending on-310312.OCT
FormSchV-091012 for the FY ending on-310312.OCT
Form 18-050612.OCT
Form 23B for period 010411 to 310312-071011.OCT
FormSchV-251011 for the FY ending on-310311.OCT
Form23AC-251011 for the FY ending on-310311.OCT
