Company Information

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

Directors

Santosh Suresh Khatu
Santosh Suresh Khatu
Director
over 18 years ago
Kishor Ramchandra Chandras
Kishor Ramchandra Chandras
Director
over 18 years ago

Past Directors

Firoz Bhagwanji Kazani
Firoz Bhagwanji Kazani
Director
almost 20 years ago

Documents

Form STK-2-18082021-signed
Form MGT-14-09052019_signed
-09052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09052019
Optional Attachment-(1)-09052019
List of share holders, debenture holders;-05122018
Form MGT-7-05122018_signed
Directors report as per section 134(3)-24112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112018
Form AOC-4-24112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20022018
Directors report as per section 134(3)-20022018
Form AOC-4-20022018_signed
List of share holders, debenture holders;-23092017
Form MGT-7-23092017_signed
Directors report as per section 134(3)-21092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092017
Form AOC-4-21092017_signed
Form MGT-7-24032017_signed
Form ADT-1-23032017_signed
Annual return as per schedule V of the Companies Act,1956-23032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23032017
Copy of resolution passed by the company-23032017
Copy of the intimation sent by company-23032017
Copy of written consent given by auditor-23032017
Directors report as per section 134(3)-23032017
List of share holders, debenture holders;-23032017
Form 20B-23032017_signed
Form AOC-4-23032017_signed
Copy of the intimation received from the company - 2021.-21032017