Company Information

CIN
Status
Date of Incorporation
25 September 1991
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
18,000,000
Authorised Capital
80,000,000

Directors

Kaushika Praful Rokadia
Kaushika Praful Rokadia
Director/Designated Partner
about 8 years ago
Jignesh Praful Rokadia
Jignesh Praful Rokadia
Director/Designated Partner
about 19 years ago
Hiral Jignesh Rokadia
Hiral Jignesh Rokadia
Director/Designated Partner
over 19 years ago

Past Directors

Nehal Dipal Rokadia
Nehal Dipal Rokadia
Director
about 19 years ago

Documents

Form DIR-11-27102017_signed
Acknowledgement received from company-26102017
Proof of dispatch-26102017
Notice of resignation filed with the company-26102017
Form DIR-12-13102017_signed
Evidence of cessation;-11102017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11102017
Notice of resignation;-11102017
Letter of appointment;-11102017
Declaration by first director-11102017
Directors report as per section 134(3)-18112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112016
List of share holders, debenture holders;-18112016
Form AOC-4-18112016_signed
Form MGT-7-18112016_signed
Form MGT-7-311215.OCT
Form AOC-4-281215.OCT
Copy Of Financial Statements as per section 134-271215.PDF
Directors- report as per section 134-3--271215.PDF
Form ADT-1-161015.OCT
Form MGT-14-201214.OCT
Copy of resolution-201214.PDF
FormSchV-291114 for the FY ending on-310314.OCT
Form66-301014 for the FY ending on-310314.OCT
Form23AC-301014 for the FY ending on-310314.OCT
Frm23ACA-301014 for the FY ending on-310314.OCT
Form GNL.2-101014.PDF
Optional Attachment 1-101014.PDF
Form GNL.2-270814.PDF
Optional Attachment 1-270814.PDF