Company Information
CIN
Status
Date of Incorporation
21 September 1995
State / ROC
Mumbai /
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
627,650
Authorised Capital
1,000,000
Past Directors
Mrunal Uday Berde
Director
almost 27 years ago
almost 27 years ago
Sunita Lalit Agrawal
Director
about 30 years ago
about 30 years ago
Documents
Form MGT-14-04042018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180404
Altered memorandum of association-03042018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102017
Directors report as per section 134(3)-31102017
Form AOC-4-31102017_signed
List of share holders, debenture holders;-28102017
Form MGT-7-28102017_signed
Form MGT-7-30112016_signed
List of share holders, debenture holders;-29112016
Directors report as per section 134(3)-25102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Form AOC-4-25102016_signed
Form MGT-7-281115.OCT
Form AOC-4-051115.OCT
Form ADT-1-251015.OCT
Form23AC-201014 for the FY ending on-310314.OCT
FormSchV-181014 for the FY ending on-310314.OCT
Form 23B for period 010413 to 310314-061113.OCT
FormSchV-221013 for the FY ending on-310313.OCT
FormSchV-221013 for the FY ending on-310312-Revised-1.OCT
FormSchV-221013 for the FY ending on-310311-Revised-1.OCT
FormSchV-221013 for the FY ending on-310310-Revised-1.OCT
Form23AC-221013 for the FY ending on-310313.OCT
Form23AC-121012 for the FY ending on-310312.OCT
FormSchV-031012 for the FY ending on-310312.OCT
Form 23B for period 010412 to 310313-080812.OCT
Form 23B for period 010411 to 310312-200911.OCT
FormSchV-141011 for the FY ending on-310311.OCT
