Company Information

CIN
Status
Date of Incorporation
13 January 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
200,300
Authorised Capital
500,000

Directors

Rakesh Parisar Sharma
Rakesh Parisar Sharma
Additional Director
over 9 years ago
Amit Chaturvedi
Amit Chaturvedi
Director
over 14 years ago

Past Directors

Jeetendra Bhutra
Jeetendra Bhutra
Director
over 23 years ago

Documents

Form STK-2-20032021-signed
Optional Attachment-(1)-30042019
-30042019
Optional Attachment-(2)-30042019
Optional Attachment-(3)-30042019
Optional Attachment-(4)-30042019
Optional Attachment-(4)-26032019
Optional Attachment-(3)-26032019
Optional Attachment-(2)-26032019
Optional Attachment-(1)-26032019
-26032019
Form MGT-7-14112018_signed
List of share holders, debenture holders;-13112018
Directors report as per section 134(3)-12112018
Optional Attachment-(1)-12112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112018
Form AOC-4-12112018_signed
List of share holders, debenture holders;-17102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102017
Form AOC-4-17102017_signed
Form MGT-7-17102017_signed
Form AOC-4-27102016_signed
Form MGT-7-23102016_signed
List of share holders, debenture holders;-22102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20042016
Evidence of cessation;-20042016
Letter of appointment;-20042016
Notice of resignation;-20042016
Form DIR-12-20042016_signed