Company Information

CIN
Status
Date of Incorporation
10 August 1993
State / ROC
Mumbai /
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
100,000
Authorised Capital
2,500,000

Past Directors

Radhika Anil Kumar
Radhika Anil Kumar
Additional Director
about 10 years ago
Anilkumar Chamanlal
Anilkumar Chamanlal
Managing Director
over 32 years ago
Krishnakumari Chamanlal Lekhraj
Krishnakumari Chamanlal Lekhraj
Director
over 32 years ago

Documents

Form AOC-4-04122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-27112017
Form MGT-7-27112017_signed
Form MGT-14-16032017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16032017
List of share holders, debenture holders;-07122016
Directors report as per section 134(3)-07122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122016
Form MGT-7-07122016_signed
Form AOC-4-07122016_signed
Form AOC-4-221115.OCT
Form MGT-7-231115.OCT
Form DIR-12-161015.OCT
Evidence of cessation-161015.PDF
Declaration by the first director-151015.PDF
Declaration of the appointee Director- in Form DIR-2-151015.PDF
Letter of Appointment-151015.PDF
Form MGT-14-170215.OCT
Copy of resolution-170215.PDF
FormSchV-241114 for the FY ending on-310314.OCT
Form23AC-241114 for the FY ending on-310314.OCT
FormSchV-301013 for the FY ending on-310313.OCT
Form23AC-301013 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-021013.OCT
Form23AC-310513 for the FY ending on-310311.OCT
Form23AC-310513 for the FY ending on-310312.OCT
FormSchV-300513 for the FY ending on-310311.OCT
Form23AC-300513 for the FY ending on-310310.OCT