Company Information

CIN
Status
Date of Incorporation
06 May 1991
State / ROC
Mumbai /
Last Balance Sheet
31 March 2017
Last Annual Meeting
10 August 2017
Paid Up Capital
3,780,000
Authorised Capital
3,800,000

Past Directors

Reeta Ajay Chaurasia
Reeta Ajay Chaurasia
Additional Director
over 8 years ago
Ajay Shivprasadji Chaurasia
Ajay Shivprasadji Chaurasia
Additional Director
over 8 years ago
Kamlesh Narendra Javeri
Kamlesh Narendra Javeri
Director
about 22 years ago
Ashish Omprakash Goyal
Ashish Omprakash Goyal
Director
over 25 years ago
Yogesh Navinchand Jhaveri
Yogesh Navinchand Jhaveri
Director
over 32 years ago
Dharambhai Parshottambhai Patel
Dharambhai Parshottambhai Patel
Director
over 32 years ago
Bhayabhai Bhimjibhai Bhalani
Bhayabhai Bhimjibhai Bhalani
Director
over 32 years ago

Documents

Form MGT-14-27122017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27122017
Form ADT-1-28092017_signed
Form MGT-14-28092017_signed
Copy of resolution passed by the company-28092017
Copy of written consent given by auditor-28092017
Copy of the intimation sent by company-28092017
Form MGT-7-28092017_signed
Form AOC-4-28092017_signed
List of share holders, debenture holders;-26092017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26092017
Directors report as per section 134(3)-22092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092017
Proof of dispatch-04052017
Notice of resignation filed with the company-04052017
Acknowledgement received from company-04052017
Form DIR-11-04052017_signed
Proof of dispatch-29042017
Acknowledgement received from company-29042017
Notice of resignation filed with the company-29042017
Form DIR-11-29042017_signed
Notice of resignation filed with the company-28042017
Proof of dispatch-28042017
Form DIR-11-28042017_signed
Acknowledgement received from company-28042017
Form DIR-12-27042017_signed
Notice of resignation;-27042017
Optional Attachment-(1)-27042017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27042017
Letter of appointment;-27042017