Company Information

CIN
Status
Date of Incorporation
27 October 1999
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
28 September 2019
Paid Up Capital
500,000
Authorised Capital
1,000,000

Directors

Avinash Sitaram Tirlotkar
Avinash Sitaram Tirlotkar
Director/Designated Partner
over 17 years ago

Past Directors

Indrajit Baliram Tiwari
Indrajit Baliram Tiwari
Additional Director
over 9 years ago
Bhavesh Bipinbhai Bhatt
Bhavesh Bipinbhai Bhatt
Director
over 17 years ago
Nishithkumar Bhagwatprasad Brahmbhatt
Nishithkumar Bhagwatprasad Brahmbhatt
Director
over 22 years ago
Ashok Chotalal Gandhi
Ashok Chotalal Gandhi
Director
about 26 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112020
Directors report as per section 134(3)-28112020
Optional Attachment-(1)-28112020
Optional Attachment-(2)-28112020
Form AOC-4-28112020_signed
Optional Attachment-(1)-27112020
List of share holders, debenture holders;-27112020
Form MGT-7-27112020_signed
List of share holders, debenture holders;-28092020
Optional Attachment-(1)-28092020
Form MGT-7-28092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092020
Optional Attachment-(1)-27092020
Directors report as per section 134(3)-27092020
Form AOC-4-27092020_signed
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Form AOC-4-30102019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Optional Attachment-(1)-29032018
List of share holders, debenture holders;-29032018
Directors report as per section 134(3)-29032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032018
Form MGT-7-29032018_signed
Form AOC-4-29032018_signed
Form ADT-1-23032018_signed
Copy of resolution passed by the company-23032018
Copy of written consent given by auditor-23032018
Copy of the intimation sent by company-23032018