Company Information

CIN
Status
Date of Incorporation
13 October 2000
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
3,100,000
Authorised Capital
5,000,000

Directors

Gopal Kanayalal Madnani
Gopal Kanayalal Madnani
Director
about 17 years ago
Tayebally Barodawala
Tayebally Barodawala
Director
about 25 years ago

Past Directors

Kanhmal Banthia
Kanhmal Banthia
Director
almost 19 years ago
Ravindra Kumar Tulsyan
Ravindra Kumar Tulsyan
Director
about 25 years ago

Documents

Form STK-2-09092020-signed
Form MGT-14-29032019_signed
Optional Attachment-(2)-29032019
Optional Attachment-(3)-29032019
Optional Attachment-(4)-29032019
Optional Attachment-(1)-29032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29032019
-29032019
List of share holders, debenture holders;-24112018
Directors report as per section 134(3)-24112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112018
Optional Attachment-(1)-24112018
Form DIR-12-24112018_signed
Evidence of cessation;-24112018
Form MGT-7-24112018_signed
Form AOC-4-24112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017
Directors report as per section 134(3)-18112017
List of share holders, debenture holders;-18112017
Form AOC-4-18112017_signed
Form MGT-7-18112017_signed
List of share holders, debenture holders;-04112016
Directors? report as per section 134(3)-04112016
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-04112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112016
Directors report as per section 134(3)-04112016
Form AOC-4 additional attachment-04112016_signed
Form MGT-7-04112016_signed
Form AOC-4-04112016_signed
Form MGT-7-011215.OCT