Company Information

CIN
Status
Date of Incorporation
07 November 1985
State / ROC
Mumbai /
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
697,500
Authorised Capital
1,000,000

Past Directors

Santosh Shripat Ganjil
Santosh Shripat Ganjil
Director
almost 16 years ago
Gautam Shantilal Salecha
Gautam Shantilal Salecha
Director
over 19 years ago

Documents

Form MGT-7-16102018_signed
List of share holders, debenture holders;-15102018
Form AOC-4-08102018_signed
Directors report as per section 134(3)-04102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102018
Form MGT-7-22112017_signed
List of share holders, debenture holders;-15112017
Form AOC-4-01112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Directors report as per section 134(3)-27102017
List of share holders, debenture holders;-18102016
Form MGT-7-18102016
SecurityHolders_P25266347_GSALECHA75_20161010124915.xlsx
Directors report as per section 134(3)-19092016
Optional Attachment-(1)-19092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092016
Form AOC-4-19092016
Form ADT-1-14092016_signed
Copy of resolution passed by the company-14092016
Copy of the intimation sent by company-14092016
Copy of written consent given by auditor-14092016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28042016
Copies of the utility bills as mentioned above (not older than two months)-28042016
Optional Attachment-(1)-28042016
Copy of board resolution authorizing giving of notice-28042016
Form MGT-7-211115.OCT
Form AOC-4-051115.OCT
Form ADT-1-101015.OCT
Form GNL.2-291114.OCT
FormSchV-311014 for the FY ending on-310314.OCT