Company Information

CIN
Status
Date of Incorporation
23 January 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Priti Paresh Bambolkar
Priti Paresh Bambolkar
Director
about 15 years ago
Vrinda Shyam Jaisingh
Vrinda Shyam Jaisingh
Director
almost 30 years ago

Past Directors

Komal Sanjay Dagia
Komal Sanjay Dagia
Director
almost 22 years ago

Documents

Form STK-2-22032021-signed
-29032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
List of share holders, debenture holders;-13102018
Directors report as per section 134(3)-13102018
Form AOC-4-13102018_signed
Form MGT-7-13102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-27112017
Form AOC-4-27112017_signed
Form MGT-7-27112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112016
Directors report as per section 134(3)-23112016
List of share holders, debenture holders;-23112016
Form MGT-7-23112016_signed
Form AOC-4-23112016_signed
Form MGT-7-141215.OCT
Form AOC-4-061215.OCT
FormSchV-241114 for the FY ending on-310314.OCT
-121114.OCT
Form MGT-14-021114.OCT
Form23AC-291014 for the FY ending on-310314.OCT
Optional Attachment 1-291014.PDF
Copy of resolution-291014.PDF
Form MGT-14-270714.OCT
Copy of resolution-250714.PDF
FormSchV-201113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-061013.OCT
Form23AC-281013 for the FY ending on-310313.OCT