Company Information

CIN
Status
Date of Incorporation
15 February 1995
State / ROC
Mumbai /
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
2,000,000
Authorised Capital
5,000,000

Past Directors

Jaideep Daooji Mehrotra
Jaideep Daooji Mehrotra
Director
almost 31 years ago
Seema Jaideep Mehrotra
Seema Jaideep Mehrotra
Director
almost 31 years ago

Documents

Form ADT-1-30102017_signed
Form AOC-4-30102017_signed
List of share holders, debenture holders;-28102017
Form MGT-7-28102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Directors report as per section 134(3)-27102017
Copy of resolution passed by the company-26102017
Copy of the intimation sent by company-26102017
Copy of written consent given by auditor-26102017
Form ADT-1-31082017_signed
Copy of the intimation sent by company-31082017
Copy of written consent given by auditor-31082017
Form ADT-3-18072017-signed
Resignation letter-04072017
Resignation letter-21062017
Directors report as per section 134(3)-10052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10052017
Form MGT-7-15052017_signed
Form AOC-4-15052017_signed
List of share holders, debenture holders;-06052017
Form 66-31012017_signed
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-25012017
Form AOC-4-11012017_signed
Form MGT-7-11012017_signed
List of share holders, debenture holders;-10012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07012017
Directors report as per section 134(3)-07012017
Form MGT-14-070815.OCT
Copy of resolution-310715.PDF
Form ADT-1-210615.OCT