Company Information

CIN
Status
Date of Incorporation
28 May 1999
State / ROC
Mumbai /
Last Balance Sheet
31 March 2019
Last Annual Meeting
06 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Chandrashekhar Murlidhar Lonari
Chandrashekhar Murlidhar Lonari
Director
over 26 years ago

Past Directors

Urmila Chandrashekhar Lonari
Urmila Chandrashekhar Lonari
Director
over 26 years ago

Documents

Form MGT-14-12122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12122019
Form DPT-3-29102019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092019
Directors report as per section 134(3)-24092019
List of share holders, debenture holders;-24092019
Form AOC-4-24092019_signed
Form MGT-7-24092019_signed
List of share holders, debenture holders;-15082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15082018
Directors report as per section 134(3)-15082018
Form AOC-4-15082018_signed
Form MGT-7-15082018_signed
Form ADT-1-04082017_signed
List of share holders, debenture holders;-04082017
Directors report as per section 134(3)-04082017
Copy of the intimation sent by company-04082017
Copy of resolution passed by the company-04082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04082017
Copy of written consent given by auditor-04082017
Form MGT-7-04082017_signed
Form AOC-4-04082017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06092016
List of share holders, debenture holders;-06092016
Directors report as per section 134(3)-06092016
Form MGT-7-06092016_signed
Form AOC-4-06092016_signed
Form ADT-1-05092016_signed
Copy of written consent given by auditor-05092016
Copy of resolution passed by the company-05092016