Company Information
CIN
Status
Date of Incorporation
27 February 2003
State / ROC
Mumbai /
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
500,000
Past Directors
Sonal Anuj Mehra
Additional Director
over 10 years ago
over 10 years ago
Jagdishkumar Gopaldas Mehra
Director
almost 23 years ago
almost 23 years ago
Anuj Mehra
Director
almost 23 years ago
almost 23 years ago
Dharamsukh Hiralal Nanavati
Director
almost 23 years ago
almost 23 years ago
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Directors report as per section 134(3)-28112016
List of share holders, debenture holders;-28112016
Form MGT-7-28112016_signed
Form AOC-4-28112016
Form MGT-7-071115.OCT
Form AOC-4-051115.OCT
Form DIR-12-230915.OCT
Evidence of cessation-220915.PDF
Optional Attachment 1-220915.PDF
Form DIR-12-210915.OCT
Declaration of the appointee Director- in Form DIR-2-210915.PDF
Letter of Appointment-210915.PDF
Form GNL.2-271114.OCT
FormSchV-271114 for the FY ending on-310314.OCT
Form23AC-281014 for the FY ending on-310314.OCT
Form MGT-14-151014.OCT
Optional Attachment 1-111014.PDF
Optional Attachment 3-111014.PDF
Optional Attachment 2-111014.PDF
Copy of resolution-061014.PDF
Form GNL.2-200814.PDF
Optional Attachment 1-200814.PDF
Optional Attachment 2-200814.PDF
Form MGT-14-050814.OCT
Copy of resolution-290714.PDF
Form 23B for period 010413 to 310314-031013.OCT
FormSchV-241013 for the FY ending on-310313.OCT
Form23AC-241013 for the FY ending on-310313.OCT
Form 32-190913.OCT
