Company Information

CIN
Status
Date of Incorporation
17 November 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
1,100,000
Authorised Capital
2,500,000

Directors

Vivek Sharma
Vivek Sharma
Director/Designated Partner
over 2 years ago
Irfan Mohammedbhai Shaikh
Irfan Mohammedbhai Shaikh
Director/Designated Partner
over 2 years ago
Sanjay Mansukhlal Joshi
Sanjay Mansukhlal Joshi
Director
about 9 years ago
Paresh Bhailalbhai Patel
Paresh Bhailalbhai Patel
Director
over 18 years ago

Past Directors

Bhanupratap Harishkumar Sharma
Bhanupratap Harishkumar Sharma
Director
about 10 years ago
Jaipal Gopalsingh Yadav
Jaipal Gopalsingh Yadav
Director
about 10 years ago
Suresh Krishna Vichare
Suresh Krishna Vichare
Director
almost 12 years ago

Documents

Form DPT-3-17092020-signed
Form AOC-4(XBRL)-17112019_signed
Form DIR-12-27102019_signed
Optional Attachment-(2)-22102019
Optional Attachment-(1)-22102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22102019
Form DPT-3-03072019
Optional Attachment-(3)-06042019
Optional Attachment-(4)-06042019
Notice of resignation;-06042019
Evidence of cessation;-06042019
Optional Attachment-(1)-06042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06042019
Optional Attachment-(2)-06042019
Form DIR-12-06042019_signed
Directors report as per section 134(3)-30102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
List of share holders, debenture holders;-30102018
Form MGT-7-30102018_signed
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017
List of share holders, debenture holders;-15112017
Directors report as per section 134(3)-15112017
Form AOC-4-15112017_signed
Form MGT-7-15112017_signed
Form MGT-14-07112016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07112016
Directors report as per section 134(3)-06112016
List of share holders, debenture holders;-06112016
Form AOC-4-06112016_signed