Company Information

CIN
Status
Date of Incorporation
28 June 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
27 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Purushottam Balkrishna Thanvi
Purushottam Balkrishna Thanvi
Director
over 2 years ago
Subhash Durgaprasad Bhatiwada
Subhash Durgaprasad Bhatiwada
Director
over 2 years ago
Rajneesh Matadeen Joshi
Rajneesh Matadeen Joshi
Director
almost 28 years ago

Documents

Form STK-2-01022021-signed
Form INC-22-15042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15042019
Copy of board resolution authorizing giving of notice-15042019
Copies of the utility bills as mentioned above (not older than two months)-15042019
Form MGT-14-27032019_signed
-26032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26032019
Optional Attachment-(1)-26032019
List of share holders, debenture holders;-19122018
Form MGT-7-19122018_signed
Directors report as per section 134(3)-30102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Form AOC-4-30102018_signed
List of share holders, debenture holders;-15112017
Form MGT-7-15112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112017
Directors report as per section 134(3)-10112017
Form AOC-4-10112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122016
Directors report as per section 134(3)-21122016
Form AOC-4-21122016_signed
List of share holders, debenture holders;-09112016
Form MGT-7-09112016_signed
Form MGT-7-021215.OCT
Form ADT-1-281015.OCT
Form23AC-081214 for the FY ending on-310314.OCT
FormSchV-291114 for the FY ending on-310314.OCT
Form GNL.2-251114.OCT
Optional Attachment 1-161014.PDF