Company Information

CIN
Status
Date of Incorporation
12 January 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Niyogi Rajendra Shah
Niyogi Rajendra Shah
Director/Designated Partner
about 2 years ago
Premal Jagmohan Lavsi
Premal Jagmohan Lavsi
Director/Designated Partner
over 14 years ago
Sunil Shambhunath Rastogi
Sunil Shambhunath Rastogi
Director/Designated Partner
almost 15 years ago

Past Directors

Ashokkumar Niranjanlal Dalmia
Ashokkumar Niranjanlal Dalmia
Additional Director
about 15 years ago

Documents

Form MGT-7-21122018_signed
List of share holders, debenture holders;-15122018
Form AOC-4-02112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-01122017_signed
Form MGT-7-01122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-27112017
Form MGT-7-16062017_signed
Form AOC-4-16062017_signed
List of share holders, debenture holders;-14062017
Directors report as per section 134(3)-14062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14062017
Optional Attachment-(3)-09092016
Annual return as per schedule V of the Companies Act,1956-09092016
Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-09092016
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-09092016
Optional Attachment-(1)-09092016
Optional Attachment-(2)-09092016
Form 20B-09092016_signed
-09092016_signed
Annual return as per schedule V of the Companies Act,1956-08092016
Form 20B-08092016_signed
List of share holders, debenture holders;-02052016
Form MGT-7-02052016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14042016
Directors report as per section 134(3)-14042016
Form AOC-4-14042016_signed