Company Information

CIN
Status
Date of Incorporation
19 March 1986
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Dwarkesh Navnitlal Shah
Dwarkesh Navnitlal Shah
Director
over 30 years ago
Gnanesh Dungarshi Gala
Gnanesh Dungarshi Gala
Director
over 38 years ago
Vinay Kantilal Mehta
Vinay Kantilal Mehta
Director
over 39 years ago

Documents

Form INC-28-01102018-signed
Optional Attachment-(1)-28092018
Optional Attachment-(2)-28092018
Copy of court order or NCLT or CLB or order by any other competent authority.-28092018
Form AOC-4-24092018_signed
Copy of court order or NCLT or CLB or order by any other competent authority.-22092018
Form MGT-7-03092018_signed
List of share holders, debenture holders;-28082018
Directors report as per section 134(3)-28082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28082018
Approval letter of extension of financial year or AGM-28082018
Approval letter for extension of AGM;-28082018
Form MGT-7-211115.OCT
Form AOC-4-021115.OCT
Form GNL.2-271114.OCT
FormSchV-201114 for the FY ending on-310314.OCT
Form66-181014 for the FY ending on-310314.OCT
Form23AC-181014 for the FY ending on-310314.OCT
Form MGT-14-161014.OCT
Form DIR-11-151014.OCT
Optional Attachment 1-111014.PDF
Copy of resolution-021014.PDF
Form DIR-12-230914.OCT
Evidence of cessation-090914.PDF
Optional Attachment 1-090914.PDF
Optional Attachment 1-250814.PDF
Form MGT-14-230814.OCT
Copy of resolution-180814.PDF
Form23AC-151013 for the FY ending on-310313.OCT
FormSchV-091013 for the FY ending on-310313.OCT