Company Information

CIN
Status
Date of Incorporation
17 April 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Avinash Sitaram Tirlotkar
Avinash Sitaram Tirlotkar
Director/Designated Partner
over 18 years ago

Past Directors

Indrajit Baliram Tiwari
Indrajit Baliram Tiwari
Additional Director
over 9 years ago
Bhavesh Bipinbhai Bhatt
Bhavesh Bipinbhai Bhatt
Director
over 18 years ago
Ashok Chotalal Gandhi
Ashok Chotalal Gandhi
Director
over 18 years ago
Dharnendra Bipinchandra Shah
Dharnendra Bipinchandra Shah
Director
over 30 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122020
Directors report as per section 134(3)-17122020
List of share holders, debenture holders;-17122020
Optional Attachment-(1)-17122020
Form AOC-4-17122020_signed
Form MGT-7-17122020_signed
Form ADT-1-04122020
Copy of the intimation sent by company-04122020
Copy of resolution passed by the company-04122020
Copy of written consent given by auditor-04122020
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form ADT-1-22102019_signed
Copy of written consent given by auditor-22102019
Copy of resolution passed by the company-22102019
List of share holders, debenture holders;-19062017
Optional Attachment-(1)-19062017
Annual return as per schedule V of the Companies Act,1956-19062017
Form MGT-7-19062017_signed
Form 20B-19062017_signed
Form 20B-17062017_signed
Annual return as per schedule V of the Companies Act,1956-16062017
Optional Attachment-(1)-13062017
Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-13062017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-13062017
Form 23ACA-13062017_signed
Form 23AC-13062017_signed