Company Information

CIN
Status
Date of Incorporation
05 September 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
4,300,200
Authorised Capital
8,500,000

Directors

Meetal Sampat
Meetal Sampat
Director/Designated Partner
about 2 years ago

Past Directors

Chetan Manharlal Rajpara
Chetan Manharlal Rajpara
Director
about 12 years ago
Sunil Roshanlal Ajmera
Sunil Roshanlal Ajmera
Additional Director
almost 15 years ago
Yogesh Parekh
Yogesh Parekh
Director
over 20 years ago

Documents

Form INC-28-31102018-signed
Optional Attachment-(1)-23102018
Optional Attachment-(2)-23102018
Copy of court order or NCLT or CLB or order by any other competent authority.-23102018
Optional Attachment-(1)-22112017
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102017
Directors report as per section 134(3)-23102017
Optional Attachment-(1)-23102017
Form AOC-4-23102017_signed
Form MGT-14-21092017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21092017
List of share holders, debenture holders;-21112016
Form MGT-7-21112016_signed
Form AOC-4-22102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
Directors report as per section 134(3)-21102016
Optional Attachment-(1)-20102016
Form DIR-12-20102016
Notice of resignation filed with the company-22062016
Acknowledgement received from company-22062016
Form DIR-12-22062016_signed
Form DIR-11-22062016_signed
Notice of resignation;-22062016
Proof of dispatch-22062016
Evidence of cessation;-22062016
Optional Attachment-(1)-22062016
Optional Attachment-(2)-20062016
Optional Attachment-(1)-20062016