Company Information
CIN
Status
Date of Incorporation
12 February 2001
State / ROC
Mumbai /
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
104,000
Authorised Capital
1,000,000
Past Directors
Samrathmal Mishrimal Jain
Director
almost 25 years ago
almost 25 years ago
Mafatlal Harakchandji Bothra
Director
almost 25 years ago
almost 25 years ago
Gorakhchand Mishrimalji Sanghvi
Director
almost 25 years ago
almost 25 years ago
Documents
Form MGT-7-20122018_signed
List of share holders, debenture holders;-18122018
Form AOC-4-05112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form DIR-12-17092018_signed
Notice of resignation;-12092018
Evidence of cessation;-12092018
List of share holders, debenture holders;-02112017
Form MGT-7-02112017_signed
Form AOC-4-28102017_signed
Optional Attachment-(2)-27102017
Optional Attachment-(1)-27102017
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
List of share holders, debenture holders;-17112016
Form MGT-7-17112016_signed
Form AOC-4-27102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102016
Directors report as per section 134(3)-22102016
Optional Attachment-(1)-22102016
Optional Attachment-(2)-22102016
Form AOC-4-061215.OCT
Form MGT-7-031215.OCT
FormSchV-251114 for the FY ending on-310314.OCT
Form23AC-281014 for the FY ending on-310314.OCT
Form GNL.2-091014.PDF
Optional Attachment 1-091014.PDF
Form MGT-14-180914.OCT
Copy of resolution-040914.PDF
