Company Information

CIN
Status
Date of Incorporation
24 May 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Pankaj Navanitlal Shah
Pankaj Navanitlal Shah
Director
over 24 years ago

Past Directors

Satish Navinchandra Mehta
Satish Navinchandra Mehta
Additional Director
over 12 years ago
Shirish Chunilal Dalal
Shirish Chunilal Dalal
Director
over 29 years ago

Documents

Form MGT-7-09022017_signed
Form AOC-4-09022017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04022017
Directors report as per section 134(3)-04022017
List of share holders, debenture holders;-04022017
Form AOC-4-181215.OCT
Form MGT-7-141015.OCT
Form23AC-161214 for the FY ending on-310314.OCT
FormSchV-291014 for the FY ending on-310314.OCT
Form MGT-14-210614.PDF
Copy of resolution-210614.PDF
Form 32-210214.OCT
Form23AC-231213 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-011013.OCT
FormSchV-051013 for the FY ending on-310313.OCT
Form 32-160613.OCT
Evidence of cessation-140613.PDF
Form 32-300513.OCT
Optional Attachment 1-300513.PDF
Evidence of cessation-300513.PDF
Form23AC-221112 for the FY ending on-310312.OCT
FormSchV-061012 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-011011.OCT
Form23AC-281111 for the FY ending on-310311.OCT
FormSchV-141011 for the FY ending on-310311.OCT
Form23AC-281010 for the FY ending on-310309.OCT
Form23AC-281010 for the FY ending on-310310.OCT
FormSchV-240910 for the FY ending on-310310.OCT
FormSchV-300909 for the FY ending on-310309.OCT
Form 23AC-080309.OCT