Company Information

CIN
Status
Date of Incorporation
24 August 1992
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Sunil Devakinandan Seksaria
Sunil Devakinandan Seksaria
Director/Designated Partner
almost 3 years ago
Pradeep Babulal Kedia
Pradeep Babulal Kedia
Director
almost 33 years ago

Documents

Form STK-2-24082021-signed
Optional Attachment-(3)-30122019
Optional Attachment-(2)-30122019
Optional Attachment-(1)-30122019
-30122019
Form MGT-14-28122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27122019
Form e-CODS-02042018_signed
Form ADT-1-02042018_signed
Optional Attachment-(1)-02042018
Copy of written consent given by auditor-01042018
Copy of resolution passed by the company-01042018
Form 20B-31032018_signed
Form 23AC-31032018_signed
Form AOC-4-31032018_signed
Form MGT-7-31032018_signed
Annual return as per schedule V of the Companies Act,1956-30032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-30032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
Directors report as per section 134(3)-30032018
List of share holders, debenture holders;-30032018
Optional Attachment-(1)-30032018
Form 20B-30032018_signed
Form AOC-4-30032018_signed
Form MGT-7-30032018_signed
Form 23AC-30032018_signed
AOA.PDF
MOA.PDF
Certificate of Incorporation.PDF
Form 18.PDF