Company Information

CIN
Status
Date of Incorporation
01 December 1998
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Sanskriti Prashant Relekar
Sanskriti Prashant Relekar
Additional Director
over 10 years ago
Sanjay Khatau Asher
Sanjay Khatau Asher
Director
about 27 years ago
Hemraj Chaturbhuj Asher .
Hemraj Chaturbhuj Asher .
Director
about 27 years ago

Documents

Form STK-2-20112019-signed
Optional Attachment-(4)-14112018
Optional Attachment-(3)-14112018
Optional Attachment-(2)-14112018
Optional Attachment-(1)-14112018
-14112018
Form MGT-7-02042018_signed
Form AOC-4-02042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
Directors report as per section 134(3)-30032018
List of share holders, debenture holders;-30032018
List of share holders, debenture holders;-24032017
Form MGT-7-24032017_signed
List of share holders, debenture holders;-23032017
Directors report as per section 134(3)-23032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23032017
Form AOC-4-23032017_signed
Form MGT-7-23032017_signed
Form AOC-4-051115.OCT
Form DIR-12-191015.OCT
Letter of Appointment-191015.PDF
Evidence of cessation-191015.PDF
Declaration of the appointee Director- in Form DIR-2-191015.PDF
Form ADT-1-230515.OCT
Form MGT-14-210515.OCT
Form23AC-200515 for the FY ending on-310314.OCT
FormSchV-200515 for the FY ending on-310314.OCT
Copy of resolution-200515.PDF
Form DIR-11-060415.OCT
Form 23B for period 010413 to 310314-011013.OCT