Company Information

CIN
Status
Date of Incorporation
23 July 1999
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
24 September 2018
Paid Up Capital
20,000,000
Authorised Capital
20,000,000

Directors

Lakhminder Dayal Singh
Lakhminder Dayal Singh
Director/Designated Partner
over 2 years ago
Arvind Parshuram Patil
Arvind Parshuram Patil
Director/Designated Partner
about 11 years ago

Past Directors

Dhondu Ram Jadyar
Dhondu Ram Jadyar
Additional Director
about 13 years ago
Saimon Francis Dsouza
Saimon Francis Dsouza
Director
about 20 years ago
Vasant Dattatraya Gavade
Vasant Dattatraya Gavade
Director
over 21 years ago
Hetin Ramesh Sakhuja
Hetin Ramesh Sakhuja
Director
about 25 years ago

Documents

Directors report as per section 134(3)-19022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19022019
Form AOC-4-19022019_signed
List of share holders, debenture holders;-12122018
Form MGT-7-12122018_signed
Form ADT-1-22022018_signed
Copy of written consent given by auditor-22022018
Copy of resolution passed by the company-22022018
Directors report as per section 134(3)-25012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012018
Form AOC-4-25012018_signed
List of share holders, debenture holders;-16122017
Form MGT-7-16122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13012017
Directors report as per section 134(3)-13012017
Form AOC-4-13012017_signed
List of share holders, debenture holders;-14122016
Form MGT-7-14122016_signed
Form AOC-4-200116.OCT
Form MGT-7-130116.OCT
Form ADT-1-021215.OCT
Form23AC-110215 for the FY ending on-310314.OCT
FormSchV-030115 for the FY ending on-310314.OCT
Form MGT-14-271214.OCT
Copy of resolution-261214.PDF
Form66-221214 for the FY ending on-310314.OCT
Form DIR-12-161214.OCT
Form DIR-12-151214.OCT
-141114.OCT
Form 32-180214.OCT