Company Information

CIN
Status
Date of Incorporation
27 August 1999
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
101,000
Authorised Capital
1,000,000

Directors

Meena Devkishin Pahlajani
Meena Devkishin Pahlajani
Director
over 26 years ago
Devkishin Pahlajani Bherumal
Devkishin Pahlajani Bherumal
Director
over 26 years ago

Documents

Form STK-2-16082021-signed
Form MGT-7-27122018_signed
-25062019
Form ADT-1-10062019_signed
Copy of written consent given by auditor-08062019
Copy of resolution passed by the company-08062019
Form MGT-14-25042019_signed
-25042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Form AOC-4-27122018_signed
Form MGT-7-27122018
List of share holders, debenture holders;-26022018
Form MGT-7-26022018_signed
Directors report as per section 134(3)-24022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24022018
Form AOC-4-24022018_signed
Form AOC-4-21022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20022018
Directors report as per section 134(3)-20022018
Form MGT-7-281215.OCT
Form AOC-4-271215.OCT
FormSchV-070515 for the FY ending on-310314.OCT
Form23AC-070515 for the FY ending on-310314.OCT
Form 23B for period 010412 to 310313-061012.OCT
Form23AC-291113 for the FY ending on-310313.OCT
FormSchV-291113 for the FY ending on-310312.OCT
FormSchV-291113 for the FY ending on-310313.OCT