Company Information

CIN
Status
Date of Incorporation
19 June 2002
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
23 April 2018
Paid Up Capital
400,000
Authorised Capital
5,000,000

Directors

Vinay Jaspal Singh
Vinay Jaspal Singh
Additional Director
almost 11 years ago
Lakshmi Vinay Singh
Lakshmi Vinay Singh
Managing Director
over 23 years ago

Past Directors

Samir Balkishan Tibrewala
Samir Balkishan Tibrewala
Additional Director
about 11 years ago

Documents

Form STK-2-29112018-signed
-15052018
Directors report as per section 134(3)-14052018
List of share holders, debenture holders;-14052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14052018
Form AOC-4-14052018_signed
Form MGT-7-14052018_signed
Form MGT-7-26102017_signed
List of share holders, debenture holders;-25102017
Directors report as per section 134(3)-25102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Form AOC-4-25102017_signed
List of share holders, debenture holders;-26112016
Form MGT-7-26112016
Directors report as per section 134(3)-25102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Copy of the resolution for alteration of capital;-25102016
Form AOC-4-25102016
Form AOC-4-25102016_signed
Form MGT-7-070116.OCT
Form AOC-4-131215.OCT
Form ADT-1-151015.OCT
Form DIR-12-160315.OCT
Evidence of cessation-160315.PDF
Form DIR-11-160315.OCT
Form DIR-12-110315.OCT
Interest in other entities-110315.PDF
Declaration of the appointee Director- in Form DIR-2-110315.PDF
Form DIR-12-070315.OCT
Evidence of cessation-070315.PDF