Company Information

CIN
Status
Date of Incorporation
18 December 2002
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
3,051,920
Authorised Capital
5,000,000

Directors

Bharat Kewalramani
Bharat Kewalramani
Director
almost 23 years ago
Dipika Roy
Dipika Roy
Director
almost 23 years ago

Documents

Form MGT-7-17012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Directors report as per section 134(3)-22122018
Form AOC-4-22122018_signed
Form ADT-1-06062018_signed
Copy of written consent given by auditor-06062018
Copy of the intimation sent by company-06062018
Copy of resolution passed by the company-06062018
List of share holders, debenture holders;-27032018
Optional Attachment-(1)-27032018
Form MGT-7-27032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26032018
Directors report as per section 134(3)-26032018
Form AOC-4-26032018_signed
Form ADT-1-26122016_signed
Copy of resolution passed by the company-26122016
Copy of the intimation sent by company-26122016
Copy of written consent given by auditor-26122016
Form ADT-1-070116.OCT
Form MGT-7-070116.OCT
Form AOC-4-020116.OCT
Form ADT-1-201015.OCT
Form23AC-180515 for the FY ending on-310314.OCT
Form66-150515 for the FY ending on-310314.OCT
FormSchV-150515 for the FY ending on-310314.OCT
FormSchV-150314 for the FY ending on-310313.OCT
Form66-150314 for the FY ending on-310313.OCT
Form23AC-150314 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-300913.OCT