Company Information

CIN
Status
Date of Incorporation
10 August 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
500,700
Authorised Capital
50,000,000

Directors

Darshan Bipin Sheth
Darshan Bipin Sheth
Director
over 17 years ago
Jyot Pravinkumar Jhaveri
Jyot Pravinkumar Jhaveri
Director
over 27 years ago
Sanjay Hasmukhlal Ajmera
Sanjay Hasmukhlal Ajmera
Director
almost 29 years ago

Past Directors

Bela Nayan Parikh
Bela Nayan Parikh
Director
over 30 years ago

Documents

FormFTE-180316.PDF
Indemnity bond -to be given individually or collectively by director-s--180316.PDF
Copy of Board resolution showing authorisation given for filing this application-180316.PDF
Affidavit -to be given individually by director-s---180316.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-180316.PDF
Form ADT-1-181215.OCT
Form AOC-4-121215.OCT
Form MGT-7-021215.OCT
Copy Of Financial Statements as per section 134-271115.PDF
Directors- report as per section 134-3--271115.PDF
Form MGT-14-261115.OCT
Copy of resolution-251115.PDF
Form ADT-1-190315.OCT
Resignation Letter-030215.PDF
Form ADT-3-030215.PDF
FormSchV-201114 for the FY ending on-310314.OCT
Frm23ACA-291014 for the FY ending on-310314.OCT
Form23AC-291014 for the FY ending on-310314.OCT
Form MGT-14-081014.OCT
Form GNL.2-061014.PDF
Optional Attachment 3-061014.PDF
Optional Attachment 2-061014.PDF
Optional Attachment 1-061014.PDF
Copy of resolution-250914.PDF
Form MGT-14-300714.OCT
Copy of resolution-100714.PDF
FormSchV-081013 for the FY ending on-310313.OCT
Form23AC-081013 for the FY ending on-310313.OCT
Frm23ACA-081013 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-280912.OCT