Company Information

CIN
Status
Date of Incorporation
26 May 1988
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Piyush Pal Singh
Piyush Pal Singh
Director
over 2 years ago
Sheetal Harishchand Chhabria
Sheetal Harishchand Chhabria
Additional Director
almost 13 years ago
Vinod Motiram Shahani
Vinod Motiram Shahani
Managing Director
about 36 years ago

Documents

Form STK-2-23082021-signed
-21012020
List of share holders, debenture holders;-21102019
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form MGT-7-21102019_signed
Form AOC-4-21102019_signed
Form MGT-14-17042019_signed
Form ADT-1-17042019_signed
Copy of resolution passed by the company-17042019
Copy of the intimation sent by company-17042019
Copy of written consent given by auditor-17042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17042019
Form ADT-3-10042019_signed
Resignation letter-10042019
Optional Attachment-(1)-10042019
Optional Attachment-(1)-05102018
Directors report as per section 134(3)-05102018
Secretarial Audit Report-05102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102018
List of share holders, debenture holders;-05102018
Form MGT-7-05102018_signed
Form AOC-4-05102018_signed
Directors report as per section 134(3)-14112017
List of share holders, debenture holders;-14112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112017
Form MGT-7-14112017_signed
Form AOC-4-14112017_signed
Form MGT-7-27122016_signed
List of share holders, debenture holders;-26122016