Company Information

CIN
Status
Date of Incorporation
06 February 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
201,000
Authorised Capital
500,000

Directors

Dinesh Shrikrishna Gupta
Dinesh Shrikrishna Gupta
Director
about 29 years ago
Madhu Satish Kusumbiwal
Madhu Satish Kusumbiwal
Director
over 29 years ago

Documents

Form STK-2-22102021-signed
-28022020
Optional Attachment-(1)-28022020
Optional Attachment-(2)-28022020
Optional Attachment-(3)-28022020
Form AOC-4-17112019_signed
Form MGT-7-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
List of share holders, debenture holders;-22102019
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
Directors report as per section 134(3)-16102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
List of share holders, debenture holders;-16102018
Form AOC-4-16102018_signed
Form MGT-7-16102018_signed
Form ADT-1-04102018_signed
Copy of the intimation sent by company-04102018
Copy of written consent given by auditor-04102018
Copy of resolution passed by the company-04102018
Form ADT-1-02072018_signed
Optional Attachment-(1)-02072018
Copy of written consent given by auditor-02072018
Copy of resolution passed by the company-02072018
Form ADT-3-27062018-signed
Resignation letter-23062018
Resignation letter-18062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102017
Form MGT-7-05102017_signed