Company Information

CIN
Status
Date of Incorporation
02 February 1998
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
704,400
Authorised Capital
2,000,000

Past Directors

Anand Laxman Veer
Anand Laxman Veer
Additional Director
about 11 years ago
Ajay Nana Walanju
Ajay Nana Walanju
Additional Director
about 11 years ago
Ashish Manaji Chavan
Ashish Manaji Chavan
Director
about 12 years ago
Dhiraj Manaji Chavan
Dhiraj Manaji Chavan
Director
almost 23 years ago

Documents

Form MGT-7-08062019_signed
Form AOC-4(XBRL)-08062019_signed
Optional Attachment-(1)-05062019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05062019
List of share holders, debenture holders;-05062019
Form INC-22-22112018_signed
Copy of board resolution authorizing giving of notice-22112018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22112018
Copies of the utility bills as mentioned above (not older than two months)-22112018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18012018
List of share holders, debenture holders;-18012018
Form MGT-7-18012018_signed
Form AOC-4(XBRL)-18012018_signed
Form MGT-14-06062017_signed
Optional Attachment-(1)-06062017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Directors report as per section 134(3)-28112016
List of share holders, debenture holders;-28112016
Form AOC-4-28112016_signed
Form MGT-7-28112016_signed
Form AOC-4-181215.OCT
Form MGT-7-161215.OCT
Form ADT-1-310515.OCT
XBRL document in respect of balance sheet 06-04-2015 for the financial year ending on 31-03-2014.pdf.PDF
Form DIR-12-060415.OCT
Form 23AC XBRL-070415-060415 for the FY ending on-310314.OCT
FormSchV-060415 for the FY ending on-310314.OCT
Form INC-22-160215.OCT
Optional Attachment 1-160215.PDF