Company Information

CIN
Status
Date of Incorporation
24 May 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Amol Jagdish Kapadia
Amol Jagdish Kapadia
Director
over 21 years ago

Past Directors

Rahul Yeshwant Sampat
Rahul Yeshwant Sampat
Additional Director
over 9 years ago
Haren Madhav Sampat
Haren Madhav Sampat
Additional Director
over 9 years ago
Diganta Ghosh
Diganta Ghosh
Whole Time Director
about 15 years ago

Documents

Form MGT-7-25122019_signed
List of share holders, debenture holders;-23122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Form AOC-4-22112019_signed
Form MGT-14-15032019-signed
List of share holders, debenture holders;-14032019
Form MGT-7-14032019_signed
Altered memorandum of association-04032019
Altered articles of association-04032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012019
Directors report as per section 134(3)-10012019
Form AOC-4-10012019_signed
List of share holders, debenture holders;-27122017
Optional Attachment-(1)-27122017
Form MGT-7-27122017_signed
Directors report as per section 134(3)-11122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122017
Form AOC-4-11122017_signed
Form ADT-1-14102017_signed
Copy of resolution passed by the company-14102017
Copy of written consent given by auditor-14102017
Copy of the intimation sent by company-14102017
Form DIR-12-02022017_signed
Evidence of cessation;-02022017
Notice of resignation;-02022017
Optional Attachment-(2)-02022017
Optional Attachment-(1)-02022017
Form DIR-12-31012017_signed