Company Information

CIN
Status
Date of Incorporation
12 January 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2016
Last Annual Meeting
28 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Prakash Devaka Kalke
Prakash Devaka Kalke
Director
over 16 years ago
Prem Shivbaran Vishwakarma
Prem Shivbaran Vishwakarma
Director
almost 23 years ago

Past Directors

Vasantbhai Nathabhai Patel
Vasantbhai Nathabhai Patel
Director
over 21 years ago

Documents

Form ADT-1-23102019_signed
Copy of written consent given by auditor-21102019
Copy of resolution passed by the company-21102019
Form e-CODS-29042018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-28042018
Optional Attachment-(1)-28042018
Form 23AC-28042018_signed
Directors report as per section 134(3)-16042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16042018
Form AOC-4-16042018_signed
Optional Attachment-(1)-12042018
List of share holders, debenture holders;-12042018
Form MGT-7-12042018_signed
Annual return as per schedule V of the Companies Act,1956-27032018
Form 20B-27032018_signed
Optional Attachment-(1)-25032018
List of share holders, debenture holders;-25032018
Directors report as per section 134(3)-25032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-25032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25032018
Form 23AC-25032018_signed
Form AOC-4-25032018_signed
Form MGT-7-25032018_signed
Form ADT-1-03062016_signed
Copy of resolution passed by the company-03062016
Copy of the intimation sent by company-03062016
Copy of written consent given by auditor-03062016
Immunity Certificate under CLSS- 2014-170215.PDF
Immunity Certificate under CLSS- 2014-170215.PDF
Immunity Certificate under CLSS- 2014-170215.PDF