Company Information

CIN
Status
Date of Incorporation
22 October 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2016
Last Annual Meeting
19 July 2016
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Punkajj Girdharilal Lath
Punkajj Girdharilal Lath
Director/Designated Partner
almost 3 years ago

Past Directors

Swati Punkajj Lath
Swati Punkajj Lath
Additional Director
over 10 years ago
Pramod Girdharilal Lath
Pramod Girdharilal Lath
Director
about 29 years ago

Documents

Form STK-2-01062018-signed
Optional Attachment-(1)-05062017
-05062017
Form MGT-14-22052017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10052017
List of share holders, debenture holders;-02092016
Form MGT-7-02092016_signed
Directors report as per section 134(3)-01092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01092016
Form AOC-4-01092016_signed
Form AOC-4-221115.OCT
Form MGT-7-211115.OCT
Form DIR-12-131015.OCT
Optional Attachment 1-131015.PDF
Letter of Appointment-131015.PDF
Interest in other entities-131015.PDF
Declaration of the appointee Director- in Form DIR-2-131015.PDF
Form DIR-12-070715.OCT
Evidence of cessation-070715.PDF
Form DIR-11-070715.OCT
Form DIR-12-040615.OCT
Interest in other entities-040615.PDF
Optional Attachment 1-040615.PDF
Letter of Appointment-040615.PDF
Declaration of the appointee Director- in Form DIR-2-040615.PDF
Form MGT-14-041214.OCT
Copy of resolution-041214.PDF
FormSchV-141014 for the FY ending on-310314.OCT
Form23AC-180914 for the FY ending on-310314.OCT
Optional Attachment 1-030914.PDF