Company Information
CIN
Status
Date of Incorporation
07 November 2003
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
Jitendrakumar Babubhai Mangukiya
Director
over 2 years ago
over 2 years ago
Tulsibhai Virjibhai Mangukiya
Director
about 22 years ago
about 22 years ago
Documents
Form STK-2-18082021-signed
-30032019
Optional Attachment-(1)-30032019
Form AOC-4-19012019_signed
Form MGT-7-18012019_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)-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Directors report as per section 134(3)-31122018
Form AOC-4-14052018_signed
Form MGT-7-11052018_signed
List of share holders, debenture holders;-04052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04052018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04052018
Directors report as per section 134(3)-04052018
Form ADT-1-27112017_signed
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)-26112017
Copy of resolution passed by the company-26112017
Copy of the intimation sent by company-26112017
Copy of written consent given by auditor-26112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112017
Directors report as per section 134(3)-26112017
List of share holders, debenture holders;-26112017
Optional Attachment-(1)-26112017
Form 23B for period 310314 to 310315-300914.OCT
Form23AC-201114 for the FY ending on-310314.OCT
Form23AC-201114 for the FY ending on-310313.OCT
FormSchV-201114 for the FY ending on-310314.OCT
