Company Information
CIN
Status
Date of Incorporation
30 November 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
15 May 2019
Paid Up Capital
659,430
Authorised Capital
1,000,000
Directors
Arti Mrugesh Buch
Director
almost 13 years ago
almost 13 years ago
Bhalchandra Alias Satish Chintaman Vyas
Director
almost 30 years ago
almost 30 years ago
Arun Indulal Dholakia
Director
about 31 years ago
about 31 years ago
Documents
Form STK-2-18082021-signed
-23122019
-07112019
-14062019
Optional Attachment-(1)-14062019
Optional Attachment-(2)-14062019
Optional Attachment-(3)-14062019
List of share holders, debenture holders;-24052019
Form MGT-7-24052019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23052019
Directors report as per section 134(3)-23052019
Form AOC-4-23052019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Form MGT-7-02012019_signed
Form AOC-4-02012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
Directors report as per section 134(3)-27122017
List of share holders, debenture holders;-27122017
Form MGT-7-27122017_signed
Form AOC-4-27122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15032017
Directors report as per section 134(3)-15032017
Form AOC-4-15032017_signed
Form MGT-14-291214.OCT
FormSchV-281214 for the FY ending on-310314.OCT
Copy of resolution-261214.PDF
-021114.OCT
Form23AC-311014 for the FY ending on-310314.OCT
