Company Information

CIN
Status
Date of Incorporation
14 August 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,200
Authorised Capital
500,000

Directors

Umanath Vaikunt Nayak
Umanath Vaikunt Nayak
Director
over 2 years ago
Sharad Mhatre Shankar
Sharad Mhatre Shankar
Director
over 23 years ago

Past Directors

Neelam Mahesh Advani
Neelam Mahesh Advani
Director
about 13 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Directors report as per section 134(3)-29122020
Form AOC-4-29122020_signed
Form MGT-7-28122020_signed
List of share holders, debenture holders;-25122020
Form MGT-7-06012019_signed
Form AOC-4-06012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-30122018
Form ADT-3-22022018-signed
Directors report as per section 134(3)-17022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17022018
Form AOC-4-17022018_signed
Optional Attachment-(1)-23012018
Resignation letter-23012018
Resignation letter-22122017
Optional Attachment-(1)-22122017
Form MGT-7-22122017_signed
List of share holders, debenture holders;-21122017
Form MGT-7-25112016_signed
List of share holders, debenture holders;-23112016
Directors report as per section 134(3)-29102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102016
Form AOC-4-29102016_signed
Form ADT-1-14102016_signed
Copy of written consent given by auditor-14102016
Copy of resolution passed by the company-14102016
Copy of the intimation sent by company-14102016
Form DIR-12-29042016_signed