Company Information
CIN
Status
Date of Incorporation
06 September 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
27 September 2018
Paid Up Capital
100,000
Authorised Capital
500,000
Past Directors
Ramesh Laxman Kunder
Additional Director
over 13 years ago
over 13 years ago
Jaysing Sakharam Desai
Additional Director
over 13 years ago
over 13 years ago
Documents
Form MGT-7-28042019_signed
Form AOC-4-28042019_signed
Directors report as per section 134(3)-18042019
List of share holders, debenture holders;-18042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18042019
List of share holders, debenture holders;-23112017
Directors report as per section 134(3)-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Form AOC-4-23112017_signed
Form MGT-7-23112017_signed
Form AOC-4-06042017_signed
Directors report as per section 134(3)-05042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05042017
Form AOC-4-01032017_signed
Form ADT-1-28022017_signed
Copy of resolution passed by the company-28022017
Copy of written consent given by auditor-28022017
Copy of the intimation sent by company-28022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27022017
Directors report as per section 134(3)-27022017
Form ADT-1-23022017_signed
Copy of written consent given by auditor-22022017
Copy of the intimation sent by company-22022017
Form ADT-3-23012017-signed
Resignation letter-23012017
Optional Attachment-(1)-23012017
Form MGT-7-24102016_signed
Form MGT-7-20102016_signed
List of share holders, debenture holders;-18102016
Form23AC-070815 for the FY ending on-310314.OCT
