Company Information

CIN
Status
Date of Incorporation
11 April 1997
State / ROC
Mumbai /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
400,000
Authorised Capital
500,000

Directors

Vinay Ranchhoddas Rathi
Vinay Ranchhoddas Rathi
Director
almost 19 years ago
Kapil Rajkumar Chandak
Kapil Rajkumar Chandak
Director
almost 19 years ago

Documents

Form DPT-3-17122020-signed
Form DPT-3-15092020-signed
Form MGT-14-16032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13032020
Form DIR-12-07032020_signed
Notice of resignation;-04032020
Optional Attachment-(1)-04032020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-27122019
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-15102019_signed
Optional Attachment-(1)-13102019
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
Copy of the intimation sent by company-13102019
Form BEN - 2-07092019_signed
Declaration under section 90-05092019
Form DPT-3-29062019
Form MGT-14-06022019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06022019
Form MGT-7-14012019_signed
Form AOC-4-14012019_signed
Directors report as per section 134(3)-26122018
List of share holders, debenture holders;-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form MGT-7-30112017_signed
Form AOC-4-30112017_signed