Company Information

CIN
Status
Date of Incorporation
20 September 1999
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
28 September 2017
Paid Up Capital
550,000
Authorised Capital
1,000,000

Directors

Ashish Ashokkumar Ghiya
Ashish Ashokkumar Ghiya
Director
over 2 years ago
Pankaj Kantilal Kamdar
Pankaj Kantilal Kamdar
Director
over 2 years ago
Pankaj Ratilal Shah
Pankaj Ratilal Shah
Director
about 26 years ago

Documents

Form STK-2-08082018-signed
Form MGT-14-26102017_signed
-26102017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26102017
Optional Attachment-(1)-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102017
Directors report as per section 134(3)-15102017
List of share holders, debenture holders;-15102017
Form MGT-7-15102017_signed
Form AOC-4-15102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02022017
Directors report as per section 134(3)-02022017
List of share holders, debenture holders;-02022017
Form AOC-4-02022017_signed
Form MGT-7-02022017_signed
Form MGT-7-301115.OCT
Form AOC-4-221115.OCT
Form ADT-1-141015.OCT
Form MGT-14-181114.OCT
FormSchV-141114 for the FY ending on-310314.OCT
Copy of resolution-151114.PDF
Form MGT-14-031114.OCT
Copy of resolution-311014.PDF
-311014.OCT
Form23AC-301014 for the FY ending on-310314.OCT
Form 23B for period 010413 to 310314-300913.OCT
FormSchV-141013 for the FY ending on-310313.OCT
Form23AC-141013 for the FY ending on-310313.OCT
Form23AC-171212 for the FY ending on-310312.OCT
FormSchV-181212 for the FY ending on-310312.OCT