Company Information

CIN
Status
Date of Incorporation
14 May 2001
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
10,490,000
Authorised Capital
15,000,000

Directors

Babli Khanna
Babli Khanna
Director
over 19 years ago
Raj Kumar
Raj Kumar
Director/Designated Partner
over 24 years ago

Documents

List of share holders, debenture holders;-17112018
Form MGT-7-17112018_signed
Directors report as per section 134(3)-10102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Form AOC-4-10102018_signed
List of share holders, debenture holders;-02042018
Form MGT-7-02042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
Directors report as per section 134(3)-31032018
Form AOC-4-31032018_signed
Form ADT-1-09032018_signed
Copy of resolution passed by the company-09032018
Copy of written consent given by auditor-09032018
Copy of the intimation sent by company-09032018
Form66-210715 for the FY ending on-310314-Revised-1.OCT
Form66-210715 for the FY ending on-310313-Revised-2.OCT
Form23AC-210715 for the FY ending on-310312.OCT
Form23AC-210715 for the FY ending on-310314-Revised-1.OCT
Form23AC-210715 for the FY ending on-310313-Revised-1.OCT
FormSchV-220615 for the FY ending on-310314.OCT
FormSchV-020714 for the FY ending on-310313.OCT
FormSchV-020714 for the FY ending on-310312.OCT
Form DIR-12-110614.OCT
Optional Attachment 1-070614.PDF
Declaration of the appointee Director- in Form DIR-2-070614.PDF
Form 2-130313.OCT
List of allottees-120313.PDF
Resltn passed by the BOD-120313.PDF
Form 18-250213.OCT
Optional Attachment 1-250213.PDF