Company Information

CIN
Status
Date of Incorporation
08 September 2004
State / ROC
Mumbai /
Last Balance Sheet
31 March 2017
Last Annual Meeting
28 September 2017
Paid Up Capital
185,000
Authorised Capital
500,000

Directors

Mukesh Shantilal Daftary
Mukesh Shantilal Daftary
Director
over 21 years ago

Past Directors

Nirav Suresh Daftary
Nirav Suresh Daftary
Director
about 20 years ago
Payal Manjalkar Samip
Payal Manjalkar Samip
Director
over 21 years ago

Documents

List of share holders, debenture holders;-09112017
Form MGT-7-09112017_signed
Directors report as per section 134(3)-25102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Form AOC-4-25102017_signed
List of share holders, debenture holders;-14112016
Form MGT-7-14112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112016
Directors report as per section 134(3)-09112016
Form AOC-4-09112016_signed
Form ADT-1-031215.OCT
Form MGT-7-281115.OCT
Form MGT-7-241115.OCT
Form MGT-7-231115.OCT
Form AOC-4-061115.OCT
FormSchV-061114 for the FY ending on-310312-Revised-1.OCT
FormSchV-061114 for the FY ending on-310313-Revised-1.OCT
FormSchV-061114 for the FY ending on-310314.OCT
-311014.OCT
Form MGT-14-151014.OCT
Form23AC-111014 for the FY ending on-310314.OCT
Copy of resolution-061014.PDF
Form MGT-14-300714.OCT
Copy of resolution-080714.PDF
Form DIR-12-030714.OCT
Evidence of cessation-020714.PDF
Form DIR-12-020714-270614.PDF
Form23AC-091013 for the FY ending on-310313.OCT
FormSchV-081013 for the FY ending on-310313.OCT
Form 32-081013.OCT