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
Financials All Documents available from MCA @Rs 499/-
Directors
Dinesh Shrikrishna Gupta
Director
over 28 years ago
over 28 years ago
Madhu Satish Kusumbiwal
Director
about 29 years ago
about 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
