Company Information

CIN
Status
Date of Incorporation
28 November 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
01 July 2019
Paid Up Capital
4,478,948
Authorised Capital
5,000,000

Directors

Abhay Sharad Chaudhary
Abhay Sharad Chaudhary
Director
over 2 years ago
Shaheer Ahmed Rafique Ahmed Shaikh
Shaheer Ahmed Rafique Ahmed Shaikh
Director/Designated Partner
almost 20 years ago
Shashikant Eknath Chaudhary
Shashikant Eknath Chaudhary
Director
almost 20 years ago

Past Directors

Ramesh Chandra Jain
Ramesh Chandra Jain
Director
almost 20 years ago
Deepak Menaria
Deepak Menaria
Director
almost 20 years ago
Nitin Shriniwas Katiyar
Nitin Shriniwas Katiyar
Director
about 20 years ago

Documents

Form AOC-4-11122019_signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DIR-12-20082019_signed
Evidence of cessation;-20082019
Notice of resignation;-20082019
Form MGT-7-25112016_signed
List of share holders, debenture holders;-21112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Directors report as per section 134(3)-26102016
Form AOC-4-26102016
Form AOC-4-061215.OCT
Form MGT-7-031215.OCT
Form23AC-291114 for the FY ending on-310314.OCT
Form66-291114 for the FY ending on-310314.OCT
Form MGT-14-011214.OCT
-021214.OCT
FormSchV-291114 for the FY ending on-310314.OCT
Copy of resolution-291114.PDF
Form MGT-14-050814.OCT
Copy of resolution-260714.PDF
Form 23B for period 010413 to 310314-011013.OCT
Form 18-030413.OCT
Form23AC-210313 for the FY ending on-310312.OCT
Form23AC-120313 for the FY ending on-310311.OCT
Form66-120313 for the FY ending on-310311-Revised-1.OCT
FormSchV-040313 for the FY ending on-310311.OCT
Form 32-090313.OCT