Company Information

CIN
Status
Date of Incorporation
23 February 1995
State / ROC
Mumbai /
Last Balance Sheet
31 March 2018
Last Annual Meeting
26 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Vinesh Narandas Davda
Vinesh Narandas Davda
Director
about 24 years ago

Past Directors

Bharat Narandas Davda
Bharat Narandas Davda
Director
about 24 years ago

Documents

Form DPT-3-18072019
Form DPT-3-30062019
Form ADT-1-23052019_signed
Optional Attachment-(1)-24042019
Optional Attachment-(2)-24042019
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
Form ADT-3-20022019_signed
Resignation letter-20022019
Form MGT-14-01112018-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Directors report as per section 134(3)-30102018
List of share holders, debenture holders;-30102018
Form AOC-4-30102018_signed
Form MGT-7-30102018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22102018
Altered articles of association-22102018
List of share holders, debenture holders;-03112017
Form MGT-7-03112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102017
Directors report as per section 134(3)-18102017
Form AOC-4-18102017_signed
Directors report as per section 134(3)-25112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
Form AOC-4-25112016_signed
List of share holders, debenture holders;-03112016
Form MGT-7-03112016_signed
Form DIR-12-29102016_signed
Letter of appointment;-29102016
Interest in other entities-110316.PDF