Company Information
CIN
Status
Date of Incorporation
02 September 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
447,300
Authorised Capital
500,000
Directors
Deviram Kalyan Singh
Director
almost 10 years ago
almost 10 years ago
Past Directors
Rakesh Ramchandra Nalawade
Director
almost 10 years ago
almost 10 years ago
Somnath Shankar Badapure
Director
almost 10 years ago
almost 10 years ago
Rachna Dilip Jindal
Director
about 22 years ago
about 22 years ago
Dilip Mishrilal Jindal
Director
over 22 years ago
over 22 years ago
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
Directors report as per section 134(3)-04122018
Form AOC-4-04122018_signed
List of share holders, debenture holders;-03122018
Form MGT-7-03122018_signed
List of share holders, debenture holders;-15112017
Form MGT-7-15112017_signed
Directors report as per section 134(3)-09112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112017
Form AOC-4-09112017_signed
List of share holders, debenture holders;-07112016
Form MGT-7-07112016_signed
Form AOC-4-22102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
Directors report as per section 134(3)-21102016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28042016
Notice of resignation;-28042016
Form DIR-12-28042016_signed
Evidence of cessation;-28042016
Letter of appointment;-28042016
Copy of Board Resolution-100216.PDF
Optional Attachment 1-100216.PDF
Form DIR-12-090216.OCT
Evidence of cessation-090216.PDF
Optional Attachment 1-090216.PDF
Declaration of the appointee Director- in Form DIR-2-080216.PDF
Optional Attachment 1-080216.PDF
Optional Attachment 2-080216.PDF
Letter of Appointment-080216.PDF
Optional Attachment 3-080216.PDF
