Company Information
CIN
Status
Date of Incorporation
02 January 2001
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
11,252,000
Authorised Capital
20,000,000
Directors
Puskar Kumar Vyas
Director
almost 21 years ago
almost 21 years ago
Jayprakash Mafatlal Vyas
Director
almost 25 years ago
almost 25 years ago
Charges
31 March 2011
Union Bank Of India
5 Crore
31 March 2011
Union Bank Of India
0
31 March 2011
Union Bank Of India
0
31 March 2011
Union Bank Of India
0
Documents
Form MGT-7-07122017_signed
List of share holders, debenture holders;-28112017
Directors report as per section 134(3)-26112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Form AOC-4-26112017_signed
List of share holders, debenture holders;-24112016
Form MGT-7-24112016_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Directors report as per section 134(3)-25102016
Form AOC-4-25102016
Form INC-22-17052016-signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05052016
Optional Attachment-(1)-05052016
Copy of board resolution authorizing giving of notice-05052016
Copies of the utility bills as mentioned above (not older than two months)-05052016
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-05052016
Form MGT-7-011215.OCT
Form AOC-4-051115.OCT
Form GNL.2-291114.OCT
FormSchV-271014 for the FY ending on-310314.OCT
Form66-211014 for the FY ending on-310314.OCT
Form23AC-211014 for the FY ending on-310314.OCT
Form MGT-14-161014.OCT
Optional Attachment 2-141014.PDF
Optional Attachment 4-141014.PDF
Optional Attachment 3-141014.PDF
Optional Attachment 1-141014.PDF
Copy of resolution-041014.PDF
