Company Information

CIN
Status
Date of Incorporation
07 March 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
02 May 2019
Paid Up Capital
200,000
Authorised Capital
200,000

Directors

Ashwinikumar Lalitshankar Dave
Ashwinikumar Lalitshankar Dave
Director
over 20 years ago
Kala Ashwinikumar Dave
Kala Ashwinikumar Dave
Director
over 20 years ago

Documents

Form STK-2-25082021-signed
Optional Attachment-(2)-19072019
Optional Attachment-(1)-19072019
-19072019
Form MGT-14-07062019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28052019
Optional Attachment-(1)-28052019
List of share holders, debenture holders;-21052019
Directors report as per section 134(3)-21052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21052019
Form AOC-4-21052019_signed
Form MGT-7-21052019_signed
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed
Form ADT-1-29112018_signed
Copy of resolution passed by the company-29112018
Copy of written consent given by auditor-29112018
Copy of the intimation sent by company-29112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
Form ADT-1-13032018_signed
Copy of resolution passed by the company-13032018
Optional Attachment-(2)-13032018
Optional Attachment-(1)-13032018
Copy of the intimation sent by company-13032018
Copy of written consent given by auditor-13032018
List of share holders, debenture holders;-13102017
Form AOC-4-13102017_signed
Form MGT-7-13102017_signed