Company Information

CIN
Status
Date of Incorporation
12 July 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
500,000
Authorised Capital
3,000,000

Directors

Mayuriben Hiteshbhai Patel
Mayuriben Hiteshbhai Patel
Director
over 20 years ago

Past Directors

Avinash Sitaram Tirlotkar
Avinash Sitaram Tirlotkar
Additional Director
over 9 years ago
Harshilkumar Jankkumar Shah
Harshilkumar Jankkumar Shah
Director
about 12 years ago
Sangeeta Arvind Kamat
Sangeeta Arvind Kamat
Director
over 17 years ago
Indrajit Baliram Tiwari
Indrajit Baliram Tiwari
Director
over 20 years ago
Hiteshkumar Narendrabhai Patel
Hiteshkumar Narendrabhai Patel
Director
almost 21 years ago
Ramani Subramanian Iyer
Ramani Subramanian Iyer
Director
over 27 years ago

Documents

Optional Attachment-(1)-17122020
Directors report as per section 134(3)-17122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122020
List of share holders, debenture holders;-17122020
Form MGT-7-17122020_signed
Form AOC-4-17122020_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-04122019
Form AOC-4-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form MGT-7-20052017_signed
Form 20B-16052017_signed
Optional Attachment-(1)-13052017
Annual return as per schedule V of the Companies Act,1956-12052017
List of share holders, debenture holders;-13052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03052017
Directors report as per section 134(3)-03052017
Form AOC-4-03052017_signed
Optional Attachment-(1)-27042017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-27042017
Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-27042017
Form 23AC-27042017_signed
Form 23ACA-27042017_signed
Optional Attachment-(1)-24042017
Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-24042017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-24042017
Form 23ACA-24042017_signed
Form 23AC-24042017_signed
Optional Attachment-(1)-22032017