Company Information
CIN
Status
Date of Incorporation
15 April 1988
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
200,000
Authorised Capital
2,500,000
Directors
Jignesh Praful Rokadia
Director
about 13 years ago
about 13 years ago
Dipal Praful Rokadia
Director
about 15 years ago
about 15 years ago
Kaushika Praful Rokadia
Director
over 37 years ago
over 37 years ago
Charges
09 March 1989
Indian Bank
1 Crore
09 March 1989
Indian Bank
0
09 March 1989
Indian Bank
0
09 March 1989
Indian Bank
0
Documents
Form ADT-1-18122017_signed
Form AOC-4-18122017_signed
Copy of written consent given by auditor-13122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122017
Directors report as per section 134(3)-13122017
Copy of the intimation sent by company-13122017
Copy of resolution passed by the company-13122017
Form MGT-7-07122017_signed
List of share holders, debenture holders;-29112017
Form AOC-4-26102016_signed
Form MGT-7-21102016_signed
List of share holders, debenture holders;-20102016
Directors report as per section 134(3)-19102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102016
Optional Attachment-(1)-19102016
Form AOC-4-281215.OCT
Form MGT-7-281215.OCT
Form ADT-1-161015.OCT
Form MGT-14-181214.OCT
Copy of resolution-181214.PDF
FormSchV-271114 for the FY ending on-310314.OCT
Form23AC-281014 for the FY ending on-310314.OCT
Form GNL.2-101014.PDF
Optional Attachment 1-101014.PDF
Form GNL.2-101014.PDF
Optional Attachment 1-101014.PDF
Form GNL.2-270814.PDF
Optional Attachment 1-270814.PDF
Form MGT-14-040814.OCT
Copy of resolution-160714.PDF
