Company Information
CIN
Status
Date of Incorporation
16 June 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
500,000
Authorised Capital
1,000,000
Directors
Piyush Khushilal Dak
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Vikas Khushilal Dak
Director/Designated Partner
over 2 years ago
over 2 years ago
Padamchand Jabarchand Kothari
Director/Designated Partner
over 30 years ago
over 30 years ago
Documents
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
List of share holders, debenture holders;-19012019
Form MGT-7-19012019_signed
List of share holders, debenture holders;-18032017
Directors report as per section 134(3)-18032017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18032017
Form AOC-4-18032017_signed
Form MGT-7-18032017_signed
Optional Attachment-(1)-03022017
Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-03022017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-03022017
Form 23ACA-03022017_signed
Form 23AC-03022017_signed
List of share holders, debenture holders;-21012017
Directors report as per section 134(3)-21012017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21012017
Form MGT-7-21012017_signed
Form AOC-4-21012017_signed
Form ADT-1-171215.OCT
FormSchV-161114 for the FY ending on-310314.OCT
Form MGT-14-290714.OCT
Copy of resolution-300614.PDF
Form23AC-120414 for the FY ending on-310312.OCT
Form23AC-120414 for the FY ending on-310313.OCT
Frm23ACA-120414 for the FY ending on-310312.OCT
Frm23ACA-120414 for the FY ending on-310313.OCT
FormSchV-151113 for the FY ending on-310313.OCT
