Company Information
CIN
Status
Date of Incorporation
22 February 1993
State / ROC
Mumbai /
Last Balance Sheet
31 March 2018
Last Annual Meeting
14 July 2018
Paid Up Capital
250,000
Authorised Capital
500,000
Past Directors
Nikita Vicky Punjabi
Director
about 13 years ago
about 13 years ago
Ashish Haresh Jagtiani
Director
over 24 years ago
over 24 years ago
Documents
Form MGT-14-15122018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14122018
Optional Attachment-(2)-14122018
Optional Attachment-(1)-14122018
Form MGT-14-19112018_signed
Form PAS-3-19112018_signed
Copy of the special resolution authorizing the issue of bonus shares;-15112018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15112018
Copy of Board or Shareholders? resolution-15112018
Optional Attachment-(4)-15112018
Optional Attachment-(2)-15112018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-15112018
Optional Attachment-(1)-15112018
Optional Attachment-(1)-20072018
Optional Attachment-(2)-20072018
Directors report as per section 134(3)-20072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20072018
List of share holders, debenture holders;-20072018
Form MGT-7-20072018_signed
Form AOC-4-20072018_signed
Form SH-9-28072017-signed
Form SH-8-04072017-signed
Form MGT-14-17062017_signed
Declaration by auditor(s)-16062017
Details of the promoters of the company-16062017
Optional Attachment-(1)-16062017
Copy of the board resolution-16062017
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-16062017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16062017
Audited financial statements of last three years-16062017
