Company Information

CIN
Status
Date of Incorporation
28 January 1997
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
302,000
Authorised Capital
500,000

Directors

Rajeshwari Shital Vyas
Rajeshwari Shital Vyas
Additional Director
over 15 years ago
Shital Bipinbhai Vyas
Shital Bipinbhai Vyas
Director
about 21 years ago

Documents

List of share holders, debenture holders;-17012020
Form MGT-7-17012020_signed
Form AOC-4-15122019_signed
Optional Attachment-(1)-13122019
Directors report as per section 134(3)-13122019
Details of other Entity(s)-13122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122019
Form DPT-3-04072019
Form AOC-4-01112018_signed
Form MGT-7-01112018_signed
Company CSR policy as per section 135(4)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
List of share holders, debenture holders;-25102018
Optional Attachment-(1)-25102018
Optional Attachment-(2)-25102018
Form MGT-7-30102017_signed
Form AOC-4-30102017_signed
List of share holders, debenture holders;-28102017
Directors report as per section 134(3)-28102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Form ADT-1-26102017_signed
Copy of written consent given by auditor-26102017
Copy of the intimation sent by company-26102017
Copy of resolution passed by the company-26102017
FormSchV-261114 for the FY ending on-310314.OCT
Form23AC-271114 for the FY ending on-310314.OCT
FormSchV-131014 for the FY ending on-310311.OCT
FormSchV-131014 for the FY ending on-310312.OCT
FormSchV-131014 for the FY ending on-310313.OCT