Company Information

CIN
Status
Date of Incorporation
11 April 1986
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Veejay Mavji Haria
Veejay Mavji Haria
Director
over 2 years ago

Past Directors

Ramesh Velji Gada
Ramesh Velji Gada
Director
over 39 years ago

Documents

Directors report as per section 134(3)-12062018
Details of other Entity(s)-12062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12062018
Form AOC-4-12062018_signed
Form ADT-1-11062018_signed
Copy of resolution passed by the company-11062018
Copy of written consent given by auditor-11062018
Copy of the intimation sent by company-11062018
Form ADT-3-08062018-signed
Form ADT-1-01062018_signed
Copy of resolution passed by the company-01062018
Copy of the intimation sent by company-01062018
Copy of written consent given by auditor-01062018
List of share holders, debenture holders;-01062018
Form MGT-7-01062018_signed
Resignation letter-31052018
Form AOC-4-26102016_signed
Form MGT-7-24102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102016
List of share holders, debenture holders;-19102016
Optional Attachment-(1)-19102016
Optional Attachment-(2)-19102016
Optional Attachment-(3)-19102016
Directors report as per section 134(3)-19102016
Form ADT-1-13092016_signed
Copy of written consent given by auditor-13092016
Copy of resolution passed by the company-13092016
Copy of the intimation sent by company-13092016
Form MGT-7-161215.OCT
Form ADT-1-301115.OCT