Company Information

CIN
Status
Date of Incorporation
21 January 1999
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
10 August 2019
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Navinchandra Dayashankar Pathak
Navinchandra Dayashankar Pathak
Director
over 2 years ago
Ajay Navinchandra Pathak
Ajay Navinchandra Pathak
Director
over 2 years ago

Documents

Form STK-2-27102021-signed
-05062021
Optional Attachment-(1)-05062021
Optional Attachment-(2)-05062021
-11092019
Optional Attachment-(1)-11092019
Form MGT-14-06092019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06092019
Optional Attachment-(1)-06092019
Form ADT-1-22082019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22082019
Copy of resolution passed by the company-22082019
Copy of written consent given by auditor-22082019
Directors report as per section 134(3)-22082019
Optional Attachment-(1)-22082019
Form AOC-4-22082019_signed
List of share holders, debenture holders;-19082019
Form MGT-7-19082019_signed
Form MGT-14-18032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18032019
Form ADT-1-11012019_signed
Copy of written consent given by auditor-11012019
Optional Attachment-(1)-11012019
Copy of resolution passed by the company-11012019
Form ADT-3-19122018_signed
Resignation letter-19122018
List of share holders, debenture holders;-02112018
Form MGT-7-02112018_signed
Directors report as per section 134(3)-29092018
Form AOC-4-29092018_signed