Company Information

CIN
Status
Date of Incorporation
13 February 1986
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Kirit Navnitlal Damania
Kirit Navnitlal Damania
Director
almost 40 years ago

Past Directors

Uday Mulchand Mukati
Uday Mulchand Mukati
Additional Director
over 13 years ago

Documents

Form MGT-14-07092018_signed
Optional Attachment-(2)-07092018
Optional Attachment-(1)-07092018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07092018
Form e-CODS-20032018_signed
Optional Attachment-(3)-19032018
Optional Attachment-(2)-19032018
Optional Attachment-(1)-19032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19032018
Directors report as per section 134(3)-19032018
Form AOC-4-19032018_signed
List of share holders, debenture holders;-08032018
Form MGT-7-08032018_signed
Form ADT-1-07032018_signed
Statement of the fact and reasons for not adopting balance sheet in the annual general meeting (AGM)-07032018
Optional Attachment-(1)-07032018
List of share holders, debenture holders;-07032018
Copy of written consent given by auditor-07032018
Copy of resolution passed by the company-07032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-07032018
Annual return as per schedule V of the Companies Act,1956-07032018
Copy of the intimation sent by company-07032018
Form 20B-07032018_signed
Form 23AC-07032018_signed
Form MGT-7-07032018_signed
Copy of the intimation received from the company - 2021.-06032018
Form 23B-06032018_signed
FormSchV-081113 for the FY ending on-310313.OCT
FormSchV-081113 for the FY ending on-310312.OCT
Form 32-081113.OCT