Company Information

CIN
Status
Date of Incorporation
24 August 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
26 September 2018
Paid Up Capital
2,395,000
Authorised Capital
7,100,000

Directors

Jha Dinanath
Jha Dinanath
Director/Designated Partner
over 2 years ago
Sandhya Khandelwal
Sandhya Khandelwal
Director/Designated Partner
almost 3 years ago
Sandeep Sureshkumar Khandelwal
Sandeep Sureshkumar Khandelwal
Director/Designated Partner
about 9 years ago

Documents

Form INC-28-21022019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-16022019
List of share holders, debenture holders;-20102018
Directors report as per section 134(3)-20102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Form AOC-4-20102018_signed
Form MGT-7-20102018_signed
Form GNL-2-21112017-signed
Optional Attachment-(1)-18112017
Optional Attachment-(2)-18112017
Form AOC-4-27102017_signed
Form MGT-7-27102017_signed
List of share holders, debenture holders;-24102017
Directors report as per section 134(3)-24102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Form MGT-14-28092017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28092017
Form PAS-3-15072017_signed
Copy of Board or Shareholders? resolution-15072017
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.-15072017
Optional Attachment-(1)-15072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
List of share holders, debenture holders;-25102016
Directors report as per section 134(3)-25102016
Form DIR-12-25102016_signed
Form MGT-7-25102016_signed
Form AOC-4-25102016
Optional Attachment-(3)-11042016
Optional Attachment-(1)-11042016
Letter of appointment;-11042016