Company Information

CIN
Status
Date of Incorporation
25 January 1990
State / ROC
Mumbai /
Last Balance Sheet
31 March 2019
Last Annual Meeting
10 August 2019
Paid Up Capital
7,650,000
Authorised Capital
10,000,000

Directors

Dipesh Sampat Mehta
Dipesh Sampat Mehta
Director
about 13 years ago
Kiran Pushpkant Thakker
Kiran Pushpkant Thakker
Director
about 13 years ago

Documents

List of share holders, debenture holders;-31082019
Form MGT-7-31082019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30082019
Directors report as per section 134(3)-30082019
Form AOC-4-30082019_signed
Form DPT-3-30062019
Auditor?s certificate-30062019
Form DPT-3-26062019
Auditor?s certificate-26062019
List of share holders, debenture holders;-26112018
Form MGT-7-26112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
Form MGT-7-08122017_signed
Form AOC-4-04122017_signed
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-28112016
Form MGT-7-28112016_signed
Directors report as per section 134(3)-16102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102016
Form AOC-4-16102016_signed
Form AOC-4-311015.OCT
Form ADT-1-101015.OCT
Form GNL.2-261114.OCT
Form23AC-221014 for the FY ending on-310314.OCT
Form66-201014 for the FY ending on-310314.OCT
Optional Attachment 1-181014.PDF