Company Information

CIN
Status
Date of Incorporation
07 September 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Bhavin Ramakant Saraiya
Bhavin Ramakant Saraiya
Director
over 31 years ago
Nandini Naresh Sheth
Nandini Naresh Sheth
Director
over 31 years ago
Naresh Kanaiyalal Sheth
Naresh Kanaiyalal Sheth
Director/Designated Partner
over 31 years ago

Documents

Form STK-2-03022021-signed
-26022019
Form MGT-14-25022019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25022019
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
List of share holders, debenture holders;-26102018
Optional Attachment-(1)-26102018
Form AOC-4-26102018_signed
Form MGT-7-26102018_signed
Directors report as per section 134(3)-11112017
List of share holders, debenture holders;-11112017
Optional Attachment-(1)-11112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112017
Form AOC-4-11112017_signed
Form MGT-7-11112017_signed
Form ADT-1-10102016_signed
Copy of resolution passed by the company-10102016
Copy of the intimation sent by company-10102016
Copy of written consent given by auditor-10102016
Directors report as per section 134(3)-10102016
List of share holders, debenture holders;-10102016
Optional Attachment-(1)-10102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102016
Form AOC-4-10102016_signed
Form MGT-7-10102016_signed
Form ADT-1-06092016_signed
Copy of written consent given by auditor-06092016
Optional Attachment-(1)-06092016
Copy of the intimation sent by company-06092016