Company Information

CIN
Status
Date of Incorporation
19 August 2004
State / ROC
Mumbai /
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
800,000
Authorised Capital
1,000,000

Directors

Sunil Narsidas Kacha
Sunil Narsidas Kacha
Director
almost 20 years ago

Past Directors

Sambhaji Sidram Shinde
Sambhaji Sidram Shinde
Director
almost 8 years ago
Smita Ambadas Kharatamol
Smita Ambadas Kharatamol
Director
over 18 years ago
Kiran Sambhaji Shinde
Kiran Sambhaji Shinde
Director
over 18 years ago
Pankaj Hiralal Solanki
Pankaj Hiralal Solanki
Director
over 21 years ago

Documents

Form MGT-14-29052018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29052018
Optional Attachment-(1)-05032018
Form DIR-12-05032018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122017
List of share holders, debenture holders;-16122017
Directors report as per section 134(3)-16122017
Form MGT-7-16122017_signed
Form AOC-4-16122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112016
Directors report as per section 134(3)-17112016
List of share holders, debenture holders;-17112016
Form AOC-4-17112016_signed
Form MGT-7-17112016_signed
Shareholders-MGT_7_P25461393_DHMUNICA74_20161006122017.xlsm
Form AOC-4-041215.OCT
Form MGT-7-011215.OCT
Form GNL.2-251114.OCT
Form23AC-171014 for the FY ending on-310314.OCT
FormSchV-171014 for the FY ending on-310314.OCT
Optional Attachment 2-161014.PDF
Optional Attachment 3-161014.PDF
Optional Attachment 4-161014.PDF
Optional Attachment 1-161014.PDF
Form MGT-14-240614.PDF
Copy of resolution-240614.PDF
Form23AC-201013 for the FY ending on-310313.OCT
FormSchV-201013 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-151013.OCT