Company Information

CIN
Status
Date of Incorporation
25 September 2000
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
300,000

Directors

Ajit Krishna Shetty
Ajit Krishna Shetty
Director/Designated Partner
about 2 years ago
Kavita Rai Prakash
Kavita Rai Prakash
Director
about 21 years ago
Rakesh Kumar Sinha
Rakesh Kumar Sinha
Director
over 21 years ago
Subodh Shetty Navinchandra
Subodh Shetty Navinchandra
Director
over 21 years ago
Omprakash Ramkishor Singh
Omprakash Ramkishor Singh
Director
over 21 years ago

Documents

Form AOC-4-27112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Form AOC-4-05122016_signed
Form ADT-1-02122016_signed
Copy of resolution passed by the company-01122016
Copy of the intimation sent by company-01122016
Copy of written consent given by auditor-01122016
List of share holders, debenture holders;-29112016
Directors report as per section 134(3)-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Form MGT-7-29112016
Form AOC-4-200116.OCT
Form MGT-7-311215.OCT
Form GNL.2-261114.OCT
FormSchV-221114 for the FY ending on-310314.OCT
Form23AC-221114 for the FY ending on-310314.OCT
Optional Attachment 2-181014.PDF
Optional Attachment 1-181014.PDF
Optional Attachment 3-181014.PDF
Form23AC-311013 for the FY ending on-310313.OCT
FormSchV-011113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-031013.OCT
Form23AC-111212 for the FY ending on-310312.OCT
FormSchV-111212 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-120811.OCT
Form 23B for period 010410 to 310311-051010.OCT
Form23AC-130811 for the FY ending on-310311.OCT
FormSchV-130811 for the FY ending on-310311.OCT