Company Information
CIN
Status
Date of Incorporation
15 July 2004
State / ROC
Mumbai /
Last Balance Sheet
31 March 2017
Last Annual Meeting
26 September 2017
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Past Directors
Jyoti Sandip Kothari
Director
over 21 years ago
over 21 years ago
Sandip Dolatchand Kothari
Director
over 21 years ago
over 21 years ago
Documents
Form AOC - 4 CFS-31102017_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30102017
Supplementary or Test audit report under section 143-30102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06102017
Directors report as per section 134(3)-06102017
List of share holders, debenture holders;-06102017
Statement of Subsidiaries as per section 129 - Form AOC-1-06102017
Form AOC-4-06102017_signed
Form MGT-7-06102017_signed
Supplementary or Test audit report under section 143-11112016
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-11112016
Form AOC - 4 CFS-11112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112016
Directors report as per section 134(3)-09112016
Statement of Subsidiaries as per section 129 - Form AOC-1-09112016
List of share holders, debenture holders;-09112016
Form MGT-7-09112016_signed
Form AOC-4-09112016_signed
Form ADT-1-13102016_signed
Copy of resolution passed by the company-13102016
Copy of the intimation sent by company-13102016
Copy of written consent given by auditor-13102016
Form MGT-7-070116.OCT
Form AOC-4-251215.OCT
Form ADT-1-151015.OCT
Form GNL.2-291114.OCT
Form MGT-14-151014.OCT
