Company Information

CIN
Status
Date of Incorporation
18 October 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Milan Rasiklal Mehta
Milan Rasiklal Mehta
Director
over 6 years ago
Manish Pravinchandra Turakhia
Manish Pravinchandra Turakhia
Director/Designated Partner
about 31 years ago

Past Directors

Manish Kantilal Haria
Manish Kantilal Haria
Director
about 31 years ago

Documents

Form DIR-12-29042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28042019
Evidence of cessation;-28042019
Interest in other entities;-28042019
Optional Attachment-(1)-28042019
Optional Attachment-(2)-28042019
Form AOC-4-05022019_signed
Form MGT-7-05022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012019
Directors report as per section 134(3)-30012019
List of share holders, debenture holders;-30012019
Optional Attachment-(1)-30012019
Form ADT-1-21022018_signed
Optional Attachment-(2)-19022018
Optional Attachment-(1)-19022018
Copy of written consent given by auditor-19022018
Copy of the intimation sent by company-19022018
Copy of resolution passed by the company-19022018
Form AOC-4-23122017_signed
Form MGT-7-23122017_signed
List of share holders, debenture holders;-19122017
Directors report as per section 134(3)-19122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122017
Directors report as per section 134(3)-17122017
List of share holders, debenture holders;-17122017
FormSchV-151014 for the FY ending on-310312.OCT
Form23AC-151014 for the FY ending on-310312.OCT
Form23AC-151014 for the FY ending on-310313.OCT
FormSchV-151014 for the FY ending on-310310.OCT