Company Information

CIN
Status
Date of Incorporation
03 August 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
108,960
Authorised Capital
200,000

Directors

Vivek Jayram Sawant
Vivek Jayram Sawant
Additional Director
over 7 years ago
Dilip Jayram Sawant
Dilip Jayram Sawant
Director
over 30 years ago

Past Directors

Ashok Rajaram Tawde
Ashok Rajaram Tawde
Director
over 30 years ago

Documents

Form AOC-4-08012019_signed
Form MGT-7-07012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Notice of resignation;-05072018
Form DIR-12-05072018_signed
Evidence of cessation;-05072018
Optional Attachment-(1)-04072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04072018
List of share holders, debenture holders;-21062018
Directors report as per section 134(3)-21062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21062018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-21062018
Form 20B-21062018_signed
Form 23AC-21062018_signed
Form AOC-4-21062018_signed
Form MGT-7-21062018_signed
Annual return as per schedule V of the Companies Act,1956-20062018
Annual Return 2004_2005.PDF