Company Information

CIN
Status
Date of Incorporation
22 March 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Sanuj B Chaube
Sanuj B Chaube
Director
over 15 years ago
Smita Upadhyay
Smita Upadhyay
Director
almost 21 years ago
Vinay Shrikisan Poddar
Vinay Shrikisan Poddar
Director
about 27 years ago

Past Directors

Sandeep Jagdish Agarwal
Sandeep Jagdish Agarwal
Director
almost 21 years ago

Documents

Form MGT-7-06122019_signed
List of share holders, debenture holders;-05122019
Form AOC-4-17112019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form ADT-1-03102019_signed
Copy of the intimation sent by company-03102019
Copy of resolution passed by the company-03102019
Copy of written consent given by auditor-03102019
Form MGT-7-13112018_signed
Form ADT-1-12112018_signed
Copy of resolution passed by the company-12112018
List of share holders, debenture holders;-12112018
Directors report as per section 134(3)-12112018
Copy of written consent given by auditor-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
Form ADT-3-02082018-signed
Resignation letter-01082018
Form ADT-1-30122017_signed
List of share holders, debenture holders;-30122017
Directors report as per section 134(3)-30122017
Optional Attachment-(1)-30122017
Optional Attachment-(2)-30122017
Copy of resolution passed by the company-30122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122017
Copy of written consent given by auditor-30122017
Copy of the intimation sent by company-30122017
Form AOC-4-30122017_signed
Form MGT-7-30122017_signed