Company Information

CIN
Status
Date of Incorporation
15 July 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Nitin Bharat Rathod
Nitin Bharat Rathod
Director
almost 12 years ago
Madhuben Bharat Rathod
Madhuben Bharat Rathod
Director
almost 12 years ago

Past Directors

Dinesh Shamji Gala
Dinesh Shamji Gala
Director
over 20 years ago

Documents

Directors report as per section 134(3)-07102019
List of share holders, debenture holders;-07102019
Optional Attachment-(1)-07102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102019
Form AOC-4-07102019_signed
Form MGT-7-07102019_signed
List of share holders, debenture holders;-15112018
Optional Attachment-(1)-15112018
Form MGT-7-15112018_signed
Form AOC-4-03112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Directors report as per section 134(3)-22102018
Optional Attachment-(1)-16112017
List of share holders, debenture holders;-16112017
Form MGT-7-16112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
Directors report as per section 134(3)-07112017
Form AOC-4-07112017_signed
Optional Attachment-(1)-29112016
List of share holders, debenture holders;-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Directors report as per section 134(3)-29112016
Form AOC-4-29112016_signed
Form MGT-7-29112016_signed
Form MGT-7-011215.OCT
Form AOC-4-281115.OCT
Form ADT-1-151015.OCT
Form GNL.2-291114.OCT
Form23AC-191114 for the FY ending on-310314.OCT
FormSchV-191114 for the FY ending on-310314.OCT