Company Information
CIN
Status
Date of Incorporation
25 January 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
6,446,840
Authorised Capital
20,000,000
Directors
Gitanjali Gautam Mohale
Director
over 14 years ago
over 14 years ago
Meena Pravin Toshniwal
Director/Designated Partner
over 14 years ago
over 14 years ago
Past Directors
Shradha Vishwas Pandare
Director
over 14 years ago
over 14 years ago
Ashok Loku Shetty
Director
almost 30 years ago
almost 30 years ago
Chandrashekhar Loku Shetty
Director
almost 30 years ago
almost 30 years ago
Chandresh Loku Shetty
Director
almost 30 years ago
almost 30 years ago
Documents
Form MGT-7-03012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-25122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122019
Directors report as per section 134(3)-23122019
Form ADT-1-08112019_signed
Copy of the intimation sent by company-31102019
Copy of resolution passed by the company-31102019
Copy of written consent given by auditor-31102019
Form ADT-3-26102019_signed
Resignation letter-26102019
Form AOC-4-15012019-signed
Directors report as per section 134(3)-03012019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012019
List of share holders, debenture holders;-27112018
Form MGT-7-27112018_signed
Form ADT-1-27102018_signed
Copy of written consent given by auditor-23102018
Copy of the intimation sent by company-23102018
Copy of resolution passed by the company-23102018
Form MGT-14-30072018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24072018
Form PAS-3-25062018
Complete record of private placement offers and acceptances in Form PAS-5.-25062018
Copy of Board or Shareholders? resolution-25062018
Optional Attachment-(1)-25062018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-25062018
Valuation Report from the valuer, if any;-25062018
Form MGT-14-21062018-signed
