Company Information

CIN
Status
Date of Incorporation
10 October 2001
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
24 May 2018
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Sunil Pranubhai Desai
Sunil Pranubhai Desai
Director
about 24 years ago
Bhaskar Natvarlal Shah
Bhaskar Natvarlal Shah
Director
about 24 years ago

Past Directors

Rajesh Vaidya
Rajesh Vaidya
Director
about 24 years ago

Documents

Form STK-2-28112018-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02062018
Directors report as per section 134(3)-02062018
List of share holders, debenture holders;-02062018
Form AOC-4-02062018_signed
Form MGT-7-02062018_signed
-29052018
Optional Attachment-(1)-29052018
Form MGT-14-28052018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28052018
List of share holders, debenture holders;-15122017
Form MGT-7-15122017_signed
Directors report as per section 134(3)-02112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112017
Form AOC-4-02112017_signed
List of share holders, debenture holders;-19112016
Form MGT-7-19112016_signed
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 MGT-7-070116.OCT
Form AOC-4-071115.OCT
Form ADT-1-241015.OCT
Form GNL.2-261114.OCT
Optional Attachment 1-181014.PDF
Form23AC-181014 for the FY ending on-310314.OCT
FormSchV-181014 for the FY ending on-310314.OCT
Form MGT-14-060814.OCT
Optional Attachment 1-310714.PDF
Optional Attachment 2-310714.PDF