Company Information

CIN
Status
Date of Incorporation
26 April 1991
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 June 2018
Paid Up Capital
139,000
Authorised Capital
500,000

Directors

Madhvi Sadanand Lad
Madhvi Sadanand Lad
Director
over 25 years ago
Ashwin Sadanand Lad
Ashwin Sadanand Lad
Director
over 34 years ago

Documents

Form MGT-7-12072018_signed
Form AOC-4-12072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09072018
Directors report as per section 134(3)-09072018
List of share holders, debenture holders;-09072018
Form ADT-1-23112017_signed
Form MGT-7-23112017_signed
Form AOC-4-23112017_signed
List of share holders, debenture holders;-21112017
Directors report as per section 134(3)-21112017
Copy of written consent given by auditor-21112017
Copy of the intimation sent by company-21112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Form ADT-1-13092016_signed
Copy of written consent given by auditor-13092016
Copy of the intimation sent by company-13092016
Copy of resolution passed by the company-13092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092016
Directors report as per section 134(3)-12092016
Form AOC-4-12092016_signed
Form AOC-4-021115.OCT
Form MGT-14-021114.OCT
-021114.OCT
Copy of resolution-291014.PDF
Form23AC-221014 for the FY ending on-310314.OCT
FormSchV-221014 for the FY ending on-310314.OCT
Form 23B for period 010413 to 310314-300913.OCT
Form23AC-151013 for the FY ending on-310313.OCT
FormSchV-151013 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-290912.OCT