Company Information

CIN
Status
Date of Incorporation
27 October 1995
State / ROC
Mumbai /
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
103,000
Authorised Capital
1,000,000

Directors

Prakash Naraindas Nihalani
Prakash Naraindas Nihalani
Director
about 30 years ago

Past Directors

Ritu Manoj Nihalani
Ritu Manoj Nihalani
Director
about 16 years ago
Manoj Naraindas Nihalani
Manoj Naraindas Nihalani
Director
over 23 years ago
Neha Prakash Nihalani
Neha Prakash Nihalani
Director
almost 28 years ago

Documents

Directors report as per section 134(3)-15122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122017
Form AOC-4-15122017_signed
Form MGT-7-07122017_signed
List of share holders, debenture holders;-29112017
List of share holders, debenture holders;-19012017
Directors report as per section 134(3)-19012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19012017
Form MGT-7-19012017_signed
Form AOC-4-19012017_signed
Form ADT-1-12012017_signed
Copy of resolution passed by the company-20122016
Copy of the intimation sent by company-20122016
Copy of written consent given by auditor-20122016
Form AOC-4-290116.OCT
Form ADT-1-130116.OCT
Form MGT-7-011215.OCT
Form MGT-15-311015.OCT
FormSchV-291114 for the FY ending on-310314.OCT
Form23AC-291114 for the FY ending on-310314.OCT
Form 23B for period 010413 to 310314-081013.OCT
Form23AC-051113 for the FY ending on-310313.OCT
FormSchV-051113 for the FY ending on-310313.OCT
Form23AC-231012 for the FY ending on-310312.OCT
FormSchV-231012 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-051011.OCT
FormSchV-031111 for the FY ending on-310311.OCT
Form23AC-311011 for the FY ending on-310311.OCT
Form 23B-271110.OCT
FormSchV-261110 for the FY ending on-310310.OCT