Company Information

CIN
Status
Date of Incorporation
01 August 1997
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
2,900,000
Authorised Capital
3,000,000

Directors

Prithviraj Mehul Desai
Prithviraj Mehul Desai
Additional Director
over 7 years ago
Dharti Desai
Dharti Desai
Director
over 28 years ago

Past Directors

Santosh Keshav Kudalkar
Santosh Keshav Kudalkar
Director
about 10 years ago

Documents

Form STK-2-22102021-signed
-16022019
Form MGT-7-07012019_signed
Form AOC-4-07012019_signed
List of share holders, debenture holders;-03012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012019
Optional Attachment-(1)-02012019
Directors report as per section 134(3)-02012019
Form ADT-1-13122018_signed
Copy of the intimation sent by company-08122018
Copy of resolution passed by the company-08122018
Copy of written consent given by auditor-08122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08082018
Evidence of cessation;-08082018
Form DIR-12-08082018_signed
Notice of resignation;-08082018
Interest in other entities;-08082018
Optional Attachment-(1)-08082018
Form ADT-1-06062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06062018
Copy of resolution passed by the company-06062018
Copy of the intimation sent by company-06062018
Directors report as per section 134(3)-06062018
Optional Attachment-(1)-06062018
List of share holders, debenture holders;-06062018
Copy of written consent given by auditor-06062018
Form AOC-4-06062018_signed
Form MGT-7-06062018_signed
Form AOC-4-29112016_signed
List of share holders, debenture holders;-28112016