Company Information

CIN
Status
Date of Incorporation
16 November 1999
State / ROC
Mumbai /
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
290,200
Authorised Capital
16,500,000

Past Directors

Madhav Yogesh Maneklal
Madhav Yogesh Maneklal
Director
about 26 years ago
Rupal Madhav Maneklal
Rupal Madhav Maneklal
Director
about 26 years ago

Documents

Form MGT-14-13062019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07062019
Form MGT-7-25102018_signed
Form AOC-4-25102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Directors report as per section 134(3)-22102018
List of share holders, debenture holders;-22102018
List of share holders, debenture holders;-04112017
Form MGT-7-04112017_signed
Directors report as per section 134(3)-18102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102017
Form AOC-4-18102017_signed
Form MGT-7-15102016_signed
List of share holders, debenture holders;-14102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102016
Directors report as per section 134(3)-13102016
Form AOC-4-13102016_signed
Form ADT-1-03102016_signed
Copy of written consent given by auditor-03102016
Copy of the intimation sent by company-03102016
Copy of resolution passed by the company-03102016
Form MGT-14-28062016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28062016
Form AOC-4-120116.OCT
Form MGT-7-301215.OCT
Form ADT-1-291215.OCT
Form ADT-1-161015.OCT
Form23AC-221014 for the FY ending on-310314.OCT
Form MGT-14-050814.OCT
Copy of resolution-300714.PDF