Company Information

CIN
Status
Date of Incorporation
08 March 1999
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,200
Authorised Capital
500,000

Directors

Umanath Vaikunt Nayak
Umanath Vaikunt Nayak
Director
over 2 years ago
Sharad Mhatre Shankar
Sharad Mhatre Shankar
Director
over 17 years ago

Past Directors

Neelam Mahesh Advani
Neelam Mahesh Advani
Director
about 13 years ago

Documents

Form AOC-4-13012020_signed
Directors report as per section 134(3)-10012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012020
Form MGT-7-24122019_signed
List of share holders, debenture holders;-22122019
Form MGT-7-08012019_signed
Form AOC-4-06012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-30122018
List of share holders, debenture holders;-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Directors report as per section 134(3)-24112017
Form AOC-4-24112017_signed
Form MGT-7-24112017_signed
List of share holders, debenture holders;-23112016
Form MGT-7-24112016_signed
Directors report as per section 134(3)-29102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102016
Form AOC-4-29102016_signed
Form ADT-1-14102016_signed
Copy of the intimation sent by company-14102016
Copy of written consent given by auditor-14102016
Copy of resolution passed by the company-14102016
Letter of appointment;-29042016
Notice of resignation;-29042016
Interest in other entities;-29042016
Form DIR-12-29042016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29042016
Evidence of cessation;-29042016