Company Information

CIN
Status
Date of Incorporation
21 February 1997
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Sudhirkumar Fakira Hazra
Sudhirkumar Fakira Hazra
Director
about 14 years ago
Vijay Krishna Kerkar
Vijay Krishna Kerkar
Director
almost 15 years ago

Past Directors

Rajesh Sonu Rewale
Rajesh Sonu Rewale
Director
almost 15 years ago
Udayan Ishwarlal Parekh
Udayan Ishwarlal Parekh
Director
over 18 years ago
Dilip Iswarlal Parekh
Dilip Iswarlal Parekh
Director
over 22 years ago

Documents

Form STK-2-27102021-signed
-27052021
Optional Attachment-(1)-27052021
Optional Attachment-(2)-27052021
Optional Attachment-(3)-27052021
Optional Attachment-(3)-09092019
Optional Attachment-(2)-09092019
Optional Attachment-(1)-09092019
-09092019
List of share holders, debenture holders;-20112018
Form MGT-7-20112018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112017
Directors report as per section 134(3)-12112017
List of share holders, debenture holders;-12112017
Form MGT-7-12112017_signed
Form AOC-4-12112017_signed
List of share holders, debenture holders;-21112016
Form MGT-7-21112016_signed
Directors report as per section 134(3)-28102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102016
Form AOC-4-28102016_signed
Form MGT-7-121115.OCT
Form AOC-4-061115.OCT
Form ADT-1-171015.OCT
Form GNL.2-291114.OCT
FormSchV-101114 for the FY ending on-310314.OCT
Form23AC-161014 for the FY ending on-310314.OCT