Company Information

CIN
Status
Date of Incorporation
18 January 2002
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sanjay Mehta .
Sanjay Mehta .
Director
about 4 years ago

Past Directors

Shanti Lal Jain
Shanti Lal Jain
Director
about 10 years ago
Sharad Parashar
Sharad Parashar
Director
about 16 years ago
Manoj Patidar
Manoj Patidar
Director
over 23 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
Directors report as per section 134(3)-03122018
Form AOC-4-03122018_signed
List of share holders, debenture holders;-17112018
Form MGT-7-17112018_signed
Form AOC-4-08022018_signed
Form MGT-7-08022018_signed
Directors report as per section 134(3)-07022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07022018
List of share holders, debenture holders;-06022018
Form DIR-12-13072016_signed
Form ADT-1-070116.OCT
Form MGT-7-070116.OCT
Form AOC-4-030116.OCT
Form DIR-12-010116.OCT
Letter of Appointment-301215.PDF
Declaration of the appointee Director- in Form DIR-2-301215.PDF
Evidence of cessation-301215.PDF
Form DIR-12-270415.OCT
Declaration of the appointee Director- in Form DIR-2-270415.PDF
Letter of Appointment-270415.PDF
Interest in other entities-270415.PDF
Form MGT-14-090215.OCT
Copy of resolution-090215.PDF
FormSchV-070215 for the FY ending on-310314.OCT
Form23AC-070215 for the FY ending on-310314.OCT
Form MGT-14-110814.OCT
Copy of resolution-190714.PDF
FormSchV-070314 for the FY ending on-310313.OCT
Form23AC-070314 for the FY ending on-310313.OCT