Company Information

CIN
Status
Date of Incorporation
25 February 2000
State / ROC
Mumbai /
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 July 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Past Directors

Amritlal Poonamchand Porwal
Amritlal Poonamchand Porwal
Director
almost 25 years ago
Ranjana Amrit Porwal
Ranjana Amrit Porwal
Director
almost 26 years ago

Documents

Form AOC-4-06082018_signed
Form MGT-14-01082018_signed
List of share holders, debenture holders;-01082018
Directors report as per section 134(3)-01082018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01082018
Form MGT-7-01082018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31072018
Form MGT-7-06122017_signed
Directors report as per section 134(3)-30112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
Form AOC-4-30112017_signed
List of share holders, debenture holders;-27112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122016
Directors report as per section 134(3)-07122016
Form AOC-4-07122016_signed
List of share holders, debenture holders;-28112016
Form MGT-7-28112016
Form AOC-4-131215.OCT
Form MGT-7-011215.OCT
Form GNL.2-261114.OCT
FormSchV-141114 for the FY ending on-310314.OCT
Form MGT-14-141114.OCT
Copy of resolution-131114.PDF
Form23AC-281014 for the FY ending on-310314.OCT
Optional Attachment 2-171014.PDF
Optional Attachment 1-171014.PDF
Form MGT-14-220514.PDF