Company Information

CIN
Status
Date of Incorporation
18 August 2000
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Lalit Zaverchand Shah
Lalit Zaverchand Shah
Director/Designated Partner
about 2 years ago
Digvijaysingh Bharatsingh Kathiwada
Digvijaysingh Bharatsingh Kathiwada
Director/Designated Partner
almost 3 years ago
Sangita Bharatsinh Kathiwada
Sangita Bharatsinh Kathiwada
Director/Designated Partner
about 25 years ago

Past Directors

Anujit Gangoly
Anujit Gangoly
Additional Director
about 15 years ago
Swaraj Tuli
Swaraj Tuli
Director
over 25 years ago

Documents

Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
Directors report as per section 134(3)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
List of share holders, debenture holders;-24122018
Form ADT-1-03122018_signed
Copy of written consent given by auditor-01122018
Copy of resolution passed by the company-01122018
Copy of the intimation sent by company-01122018
Form MGT-7-23102018_signed
List of share holders, debenture holders;-19102018
Form AOC-4-17102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Directors report as per section 134(3)-12102018
Form MGT-7-26082018_signed
Form ADT-1-21082018_signed
Copy of the intimation sent by company-21082018
Copy of written consent given by auditor-21082018
Copy of resolution passed by the company-21082018
List of share holders, debenture holders;-21082018
Form AOC-4-18082018_signed
Directors report as per section 134(3)-14082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14082018
Form ADT-1-11082018_signed
Copy of the intimation sent by company-09082018
Copy of resolution passed by the company-09082018
Copy of written consent given by auditor-09082018
Form INC-22-18112017_signed
Copy of board resolution authorizing giving of notice-13112017
Optional Attachment-(1)-13112017