Company Information

CIN
Status
Date of Incorporation
28 April 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
12,100,000
Authorised Capital
15,000,000

Directors

Dinesh Rajaram Lolam
Dinesh Rajaram Lolam
Director
over 13 years ago
Narendra Nagnath Gajul
Narendra Nagnath Gajul
Director
over 21 years ago

Documents

Form INC-28-22122017-signed
Optional Attachment-(5)-21122017
Optional Attachment-(4)-21122017
Optional Attachment-(3)-21122017
Optional Attachment-(2)-21122017
Optional Attachment-(1)-21122017
Copy of court order or NCLT or CLB or order by any other competent authority.-21122017
Optional Attachment-(2)-30112017
Optional Attachment-(1)-30112017
Copy of court order or NCLT or CLB or order by any other competent authority.-30112017
Optional Attachment-(3)-30112017
Form INC-28-01112017-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-29102017
Optional Attachment-(2)-29102017
Optional Attachment-(1)-29102017
Form ADT-3-13062017-signed
Form ADT-1-12062017_signed
Copy of the intimation sent by company-12062017
Copy of written consent given by auditor-12062017
Resignation letter-02062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112016
Form AOC-4-18112016_signed
List of share holders, debenture holders;-04112016
Form MGT-7-04112016_signed
Form INC-22-17092016_signed
Copies of the utility bills as mentioned above (not older than two months)-17092016
Copy of board resolution authorizing giving of notice-17092016
Optional Attachment-(1)-17092016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17092016
Form MGT-7-181115.OCT