Company Information

CIN
Status
Date of Incorporation
25 January 1995
State / ROC
Mumbai /
Last Balance Sheet
31 March 2020
Last Annual Meeting
06 October 2020
Paid Up Capital
6,000,000
Authorised Capital
10,000,000

Directors

Diksha Dinesh Nangia
Diksha Dinesh Nangia
Director
over 7 years ago
Mikhil Ramesh Innani
Mikhil Ramesh Innani
Director
over 16 years ago
Anju Ramesh Innani
Anju Ramesh Innani
Director
about 30 years ago

Documents

Optional Attachment-(1)-03112020
List of share holders, debenture holders;-03112020
Form MGT-7-03112020_signed
Form AOC-4-03112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112020
Directors report as per section 134(3)-02112020
Form MGT-14-21092020_signed
Optional Attachment-(2)-21092020
Optional Attachment-(1)-21092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Directors report as per section 134(3)-30102019
Form AOC-4-30102019_signed
List of share holders, debenture holders;-10102019
Optional Attachment-(1)-10102019
Form MGT-7-10102019_signed
Form GNL-2-18052019-signed
Optional Attachment-(1)-30042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Form MGT-7-28122018_signed
Form AOC-4-28122018_signed
Form DIR-12-06112018_signed
Optional Attachment-(2)-19042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19042018
Optional Attachment-(1)-19042018
Form DIR-12-19042018_signed
Optional Attachment-(3)-19042018
Optional Attachment-(4)-19042018