Company Information

CIN
Status
Date of Incorporation
20 May 1997
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
100,000
Authorised Capital
2,500,000

Directors

Shrikant Laxminarayan Karwa
Shrikant Laxminarayan Karwa
Director/Designated Partner
almost 3 years ago
Pravin Shriram Marawar
Pravin Shriram Marawar
Director
over 28 years ago

Documents

Form STK-2-28112018-signed
Optional Attachment-(2)-12062018
Optional Attachment-(1)-12062018
-12062018
Form MGT-14-12022018_signed
-12022018
Optional Attachment-(2)-12022018
Optional Attachment-(1)-12022018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12022018
Form MGT-7-18112017_signed
Form AOC-4-18112017_signed
List of share holders, debenture holders;-17112017
Directors report as per section 134(3)-17112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
List of share holders, debenture holders;-21112016
Directors report as per section 134(3)-21112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112016
Form AOC-4-21112016_signed
Form MGT-7-21112016_signed
Form AOC-4-061115.OCT
Form MGT-7-051115.OCT
Form MGT-14-020415.PDF
AoA - Articles of Association-020415.PDF
Copy of resolution-020415.PDF
Form GNL.2-011214.OCT
FormSchV-181114 for the FY ending on-310314.OCT
Form23AC-251014 for the FY ending on-310314.OCT
Form MGT-14-151014.OCT
Optional Attachment 1-151014.PDF
Optional Attachment 2-151014.PDF