Company Information

CIN
Status
Date of Incorporation
27 June 2003
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
2,465,000
Authorised Capital
2,500,000

Past Directors

Suneel Shyamlal Maheshwarii
Suneel Shyamlal Maheshwarii
Additional Director
over 6 years ago
Shweta Manoj Desai
Shweta Manoj Desai
Additional Director
over 15 years ago
Manojkumar David Desai
Manojkumar David Desai
Additional Director
almost 16 years ago
Sunil Kumar Sankhlecha
Sunil Kumar Sankhlecha
Director
over 19 years ago
Chandrakala Sanklecha
Chandrakala Sanklecha
Director
over 19 years ago

Documents

Form STK-2-29102021-signed
Optional Attachment-(1)-03102020
Optional Attachment-(3)-03102020
-03102020
Optional Attachment-(2)-03102020
Optional Attachment-(1)-30102019
List of share holders, debenture holders;-30102019
Form MGT-7-30102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form AOC-4-29102019_signed
Form ADT-1-06102019_signed
Copy of resolution passed by the company-06102019
Copy of written consent given by auditor-06102019
Form DIR-12-04102019_signed
Form DPT-3-24072019-signed
Form DPT-3-02072019-signed
Auditor?s certificate-31052019
Form ADT-1-14052019
Copy of written consent given by auditor-14052019
Copy of resolution passed by the company-14052019
Interest in other entities;-17042019
Form DIR-12-17042019_signed
Optional Attachment-(1)-17042019
Evidence of cessation;-17042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17042019
Directors report as per section 134(3)-24102018
List of share holders, debenture holders;-24102018
Form MGT-7-24102018_signed
Form AOC-4-24102018_signed