Company Information

CIN
Status
Date of Incorporation
15 March 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 June 2017
Paid Up Capital
834,500
Authorised Capital
1,000,000

Directors

Asha Shankarlal Meghani
Asha Shankarlal Meghani
Director
almost 12 years ago
Shankarlal Baharumal Menghani
Shankarlal Baharumal Menghani
Director
almost 12 years ago

Past Directors

Hemant Motisagar Bhatia
Hemant Motisagar Bhatia
Director
over 16 years ago
Raunaq Hemant Bhatia
Raunaq Hemant Bhatia
Director
almost 31 years ago

Documents

Form STK-2-30112018-signed
Optional Attachment-(4)-16062018
Optional Attachment-(3)-16062018
Optional Attachment-(2)-16062018
Optional Attachment-(1)-16062018
-16062018
Form MGT-14-17052018_signed
Optional Attachment-(1)-16052018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16052018
-16052018
Optional Attachment-(2)-16052018
List of share holders, debenture holders;-05072017
Directors report as per section 134(3)-05072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05072017
Form AOC-4-05072017_signed
Form MGT-7-05072017_signed
Form MGT-7-21102016_signed
Form AOC-4-21102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102016
List of share holders, debenture holders;-20102016
Optional Attachment-(1)-20102016
Directors report as per section 134(3)-20102016
Form AOC-4-061115.OCT
Form MGT-7-021115.OCT
Form GNL.2-261114.OCT
Form MGT-14-211014.OCT
Resignation Letter-211014.PDF
Form ADT-3-211014.PDF
FormSchV-181014 for the FY ending on-310314-Revised-1.OCT
Form23AC-171014 for the FY ending on-310314.OCT