Company Information

CIN
Status
Date of Incorporation
11 April 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sangita Subhash Mhatre
Sangita Subhash Mhatre
Director
over 6 years ago
Prakash Arvind Patel
Prakash Arvind Patel
Director/Designated Partner
over 6 years ago
Rajesh Jivan Gori
Rajesh Jivan Gori
Director
over 20 years ago
Veena Rajesh Gori
Veena Rajesh Gori
Director
over 20 years ago

Documents

Form DIR-12-27042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Directors report as per section 134(3)-10102018
List of share holders, debenture holders;-10102018
Form MGT-7-10102018_signed
Form AOC-4-10102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102017
Directors report as per section 134(3)-16102017
List of share holders, debenture holders;-16102017
Form MGT-7-16102017_signed
Form AOC-4-16102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102016
List of share holders, debenture holders;-18102016
Directors report as per section 134(3)-18102016
Form AOC-4-18102016_signed
Form MGT-7-18102016
Form MGT-7-020116.OCT
Form AOC-4-061115.OCT
Form ADT-1-091015.OCT
Form MGT-14-110215.OCT
Copy of resolution-110215.PDF
Form GNL.2-290914.PDF
Optional Attachment 3-290914.PDF
Optional Attachment 2-290914.PDF
Optional Attachment 1-290914.PDF
Optional Attachment 4-290914.PDF
Optional Attachment 5-290914.PDF
Form MGT-14-190914.OCT
Optional Attachment 1-110914.PDF