Company Information
CIN
Status
Date of Incorporation
12 April 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
10 July 2019
Paid Up Capital
1,766,420
Authorised Capital
1,800,000
Directors
Mona Atul Dand
Director
over 20 years ago
over 20 years ago
Atul Ratilal Dand
Director
over 20 years ago
over 20 years ago
Documents
Form STK-2-22102021-signed
Optional Attachment-(1)-01042021
-01042021
Form MGT-14-16012020_signed
-16012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16012020
Optional Attachment-(1)-16012020
Form MGT-7-16082019_signed
Form AOC-4-16082019_signed
Directors report as per section 134(3)-08082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08082019
List of share holders, debenture holders;-08082019
Form PAS-3-06072019_signed
Copy of Board or Shareholders? resolution-04072019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-04072019
Valuation Report from the valuer, if any;-04072019
Form ADT-1-25052019_signed
Copy of written consent given by auditor-24052019
Copy of the intimation sent by company-24052019
Copy of resolution passed by the company-24052019
Form SH-7-15042019-signed
Form MGT-14-11042019-signed
Altered memorandum of association-28032019
Altered memorandum of assciation;-28032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28032019
Altered articles of association-28032019
Altered articles of association;-28032019
Copy of the resolution for alteration of capital;-28032019
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
