Company Information

CIN
Status
Date of Incorporation
19 August 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
28 September 2017
Paid Up Capital
435,050
Authorised Capital
1,000,000

Directors

Milind Vijay Goradia
Milind Vijay Goradia
Director
about 21 years ago

Past Directors

Sumit Shah Bipinchandra
Sumit Shah Bipinchandra
Additional Director
over 15 years ago

Documents

Form INC-28-06112018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-23102018
Optional Attachment-(2)-23102018
Optional Attachment-(1)-23102018
Optional Attachment-(1)-10112017
List of share holders, debenture holders;-10112017
Form MGT-7-10112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Directors report as per section 134(3)-25102017
Form AOC-4-25102017_signed
Form MGT-14-20092017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20092017
Form MGT-7-24112016_signed
List of share holders, debenture holders;-21112016
Form AOC-4-27102016_signed
Directors report as per section 134(3)-20102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102016
Form PAS-3-110316.OCT
Form MGT-14-110316.OCT
Private placement offer letter-090316.PDF
Form GNL.2-090316.PDF
Record of a private placement offer to be kept by the company-090316.PDF
Resltn passed by the BOD-090316.PDF
Optional Attachment 2-090316.PDF
Copy of resolution-090316.PDF
Complete record of private placement offers and acceptences-090316.PDF
Optional Attachment 1-090316.PDF
List of allottees-090316.PDF
Form MGT-7-271115.OCT
Form AOC-4-031115.OCT