Company Information

CIN
Status
Date of Incorporation
12 December 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
28 September 2021
Paid Up Capital
101,500
Authorised Capital
500,000

Directors

Vinod Ratilal Kamdar
Vinod Ratilal Kamdar
Director/Designated Partner
over 2 years ago

Past Directors

Hasmukh Ratilal Kamdar
Hasmukh Ratilal Kamdar
Additional Director
about 13 years ago

Documents

Directors report as per section 134(3)-29122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Form AOC-4-29122020_signed
Form MGT-7-23122020_signed
List of share holders, debenture holders;-22122020
Form MGT-14-17112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13112020
Optional Attachment-(1)-13112020
Optional Attachment-(2)-13112020
Form ADT-1-09012020_signed
Copy of resolution passed by the company-09012020
Optional Attachment-(1)-09012020
Copy of written consent given by auditor-09012020
Copy of the intimation sent by company-09012020
Form MGT-7-24112019_signed
Form AOC-4-24112019_signed
List of share holders, debenture holders;-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13112019
Directors report as per section 134(3)-13112019
Form DPT-3-27062019
Optional Attachment-(1)-27062019
Form DPT-3-24062019-signed
Optional Attachment-(2)-21052019
Optional Attachment-(1)-21052019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122018
Form AOC-4-30122018_signed
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018