Company Information

CIN
Status
Date of Incorporation
31 August 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
05 July 2018
Paid Up Capital
100,100
Authorised Capital
2,500,000

Directors

Kalp Nath Shukla
Kalp Nath Shukla
Director
over 20 years ago

Past Directors

Prashant Vasudeo Vaidya
Prashant Vasudeo Vaidya
Additional Director
about 13 years ago
Pravin Babruvahan Shah
Pravin Babruvahan Shah
Additional Director
over 13 years ago
Pradeep Nair
Pradeep Nair
Director
over 20 years ago
Venkata Chalam Varanasi
Venkata Chalam Varanasi
Director
over 20 years ago
Pritam Singh Bawa
Pritam Singh Bawa
Director
over 20 years ago
Achyuthan Shankaran Nair
Achyuthan Shankaran Nair
Director
over 20 years ago
Shamsher Singh
Shamsher Singh
Director
over 20 years ago

Documents

Form STK-2-01022021-signed
-02112018
-28082018
List of share holders, debenture holders;-20072018
Form MGT-7-20072018_signed
Form MGT-14-19072018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18072018
Directors report as per section 134(3)-18072018
Form AOC-4-18072018_signed
List of share holders, debenture holders;-18112017
Optional Attachment-(1)-18112017
Form MGT-7-18112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102017
Directors report as per section 134(3)-13102017
Form AOC-4-13102017_signed
List of share holders, debenture holders;-31102016
Form MGT-7-31102016_signed
Form AOC-4-20102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102016
Directors report as per section 134(3)-19102016
Optional Attachment-(1)-19102016
Form MGT-7-211115.OCT
Form AOC-4-021115.OCT
FormSchV-061114 for the FY ending on-310314.OCT
Form23AC-131014 for the FY ending on-310314.OCT
Form GNL.2-290914.PDF
Optional Attachment 2-290914.PDF
Optional Attachment 1-290914.PDF
Form MGT-14-270914.OCT