Company Information

CIN
Status
Date of Incorporation
23 July 2003
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2016
Last Annual Meeting
28 September 2016
Paid Up Capital
20,000,000
Authorised Capital
20,200,000

Directors

Hem Prabhakar Thakore
Hem Prabhakar Thakore
Director
over 2 years ago
Jayesh Kantilal Shah
Jayesh Kantilal Shah
Director/Designated Partner
over 22 years ago

Documents

Form INC-28-25052017-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-17052017
Optional Attachment-(3)-17052017
Optional Attachment-(1)-17052017
Optional Attachment-(2)-17052017
Copy of MGT-8-04112016
List of share holders, debenture holders;-04112016
Form MGT-7-04112016_signed
Copy of the resolution for alteration of capital;-26102016
Details of other Entity(s)-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Directors report as per section 134(3)-26102016
Company CSR policy as per section 135(4)-26102016
Form AOC-4-26102016
Form AOC-4-26102016_signed
Form AOC-4-281115.OCT
Form MGT-7-281115.OCT
Form AOC-4A-261115.PDF
Copy Of Financial Statements as per section 134-261115.PDF
Form MGT-14-010515.OCT
Copy of resolution-300415.PDF
Optional Attachment 1-300415.PDF
Form MGT-14-130415.PDF
AoA - Articles of Association-130415.PDF
Copy of resolution-130415.PDF
Form MGT-14-110415.OCT
Copy of resolution-100415.PDF
Form MGT-14-181214.OCT
Copy of resolution-181214.PDF
FormSchV-151114 for the FY ending on-310314.OCT