Company Information

CIN
Status
Date of Incorporation
25 April 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
25 July 2017
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Dharmesh Ranjit Thakkar
Dharmesh Ranjit Thakkar
Director/Designated Partner
over 3 years ago
Bhushan Shashikant Dalal
Bhushan Shashikant Dalal
Director/Designated Partner
almost 20 years ago

Past Directors

Pankaj Jeevanlal Patel
Pankaj Jeevanlal Patel
Additional Director
about 10 years ago
Sameer Muljibhai Shah
Sameer Muljibhai Shah
Director
over 19 years ago

Documents

Form INC-28-30082018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-21082018
Optional Attachment-(1)-21082018
Optional Attachment-(3)-21082018
Optional Attachment-(2)-21082018
Copy of court order or NCLT or CLB or order by any other competent authority.-01082018
Form MGT-14-06022018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06022018
List of share holders, debenture holders;-29082017
Form MGT-7-29082017_signed
Form AOC-4-28082017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22082017
Directors report as per section 134(3)-22082017
List of share holders, debenture holders;-22112016
Form MGT-7-22112016_signed
Form AOC-4-22102016_signed
Directors report as per section 134(3)-21102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
Form MGT-7-201115.OCT
Form AOC-4-061115.OCT
Copy Of Financial Statements as per section 134-031115.PDF
Directors- report as per section 134-3--031115.PDF
Form ADT-1-311015.OCT
Form DIR-12-201015.OCT
Form MGT-14-201015.OCT
Copy of resolution-201015.PDF
Form DIR-11-290915.OCT
Optional Attachment 1-240915.PDF
Interest in other entities-240915.PDF
Evidence of cessation-240915.PDF