Company Information

CIN
Status
Date of Incorporation
03 March 1992
State / ROC
Mumbai /
Last Balance Sheet
31 March 2018
Last Annual Meeting
13 August 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sohini Pritam Doshi
Sohini Pritam Doshi
Director
almost 9 years ago
Minal Surendra Patel
Minal Surendra Patel
Director
over 33 years ago

Past Directors

Surendra Jashbhai Patel
Surendra Jashbhai Patel
Director
over 33 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30082018
Directors report as per section 134(3)-30082018
List of share holders, debenture holders;-30082018
Form AOC-4-30082018_signed
Form MGT-7-30082018_signed
Form ADT-3-27102017-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102017
List of share holders, debenture holders;-18102017
Directors report as per section 134(3)-18102017
Form AOC-4-18102017_signed
Form MGT-7-18102017_signed
Form ADT-1-17102017_signed
Optional Attachment-(1)-17102017
Copy of written consent given by auditor-17102017
Copy of the intimation sent by company-17102017
Copy of resolution passed by the company-17102017
Resignation letter-07102017
Form DIR-12-03022017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02022017
Interest in other entities;-02022017
Letter of appointment;-02022017
Optional Attachment-(1)-02022017
Form AOC-4-16112016_signed
Directors report as per section 134(3)-15112016
Optional Attachment-(1)-15112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112016
Form MGT-7-15112016_signed
List of share holders, debenture holders;-14112016
Form AOC-4-131215.OCT
Form MGT-7-121215.OCT