Company Information

CIN
Status
Date of Incorporation
12 December 1991
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
250,000
Authorised Capital
500,000

Directors

Hiral Jignesh Rokadia
Hiral Jignesh Rokadia
Director
over 15 years ago

Past Directors

Nehal Dipal Rokadia
Nehal Dipal Rokadia
Director
over 15 years ago
Kaushika Praful Rokadia
Kaushika Praful Rokadia
Director
almost 34 years ago

Documents

Form DIR-11-27102017_signed
Acknowledgement received from company-26102017
Notice of resignation filed with the company-26102017
Proof of dispatch-26102017
Form DIR-12-13102017_signed
Optional Attachment-(1)-09102017
Evidence of cessation;-09102017
Letter of appointment;-09102017
Notice of resignation;-09102017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102016
Directors report as per section 134(3)-18102016
List of share holders, debenture holders;-18102016
Optional Attachment-(1)-18102016
Form MGT-7-18102016_signed
Form AOC-4-18102016_signed
Form MGT-7-261215.OCT
Form AOC-4-131215.OCT
Form ADT-1-161015.OCT
Form MGT-14-201214.OCT
Copy of resolution-201214.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.2-270814.PDF
Optional Attachment 1-270814.PDF
Form MGT-14-040814.OCT
Copy of resolution-160714.PDF
FormSchV-281113 for the FY ending on-310313.OCT