Company Information

CIN
Status
Date of Incorporation
23 April 2003
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Satyanarayan Nandlal Nuwal
Satyanarayan Nandlal Nuwal
Director/Designated Partner
over 2 years ago
Banwari Bhanwarlal Malu
Banwari Bhanwarlal Malu
Director
almost 3 years ago
Ashok Sheodanmal Mokha
Ashok Sheodanmal Mokha
Director
over 22 years ago

Documents

Form STK-2-17082021-signed
-25042019
Form MGT-7-08102018_signed
Form AOC-4-08102018_signed
List of share holders, debenture holders;-06102018
Directors report as per section 134(3)-06102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102018
Directors report as per section 134(3)-25092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092017
Form AOC-4-25092017_signed
List of share holders, debenture holders;-19092017
Form MGT-7-19092017_signed
Form ADT-1-02092017_signed
Copy of the intimation sent by company-02092017
Copy of written consent given by auditor-02092017
Copy of resolution passed by the company-02092017
Form AOC-4-22102016_signed
Optional Attachment-(1)-21102016
List of share holders, debenture holders;-21102016
Directors report as per section 134(3)-21102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
Form MGT-7-21102016
Form ADT-1-29092016_signed
Copy of resolution passed by the company-29092016
Copy of written consent given by auditor-29092016
Copy of the intimation sent by company-29092016
Form AOC-4-221115.OCT
Form MGT-7-201115.OCT
Form ADT-1-061115.OCT
Form MGT-14-240815.OCT