Company Information

CIN
Status
Date of Incorporation
28 June 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
9,562,060
Authorised Capital
10,000,000

Directors

Mohammad Khalid
Mohammad Khalid
Director/Designated Partner
almost 9 years ago
Manish Jayshankar Tiwari
Manish Jayshankar Tiwari
Director
almost 10 years ago

Past Directors

Mukesh Kumar Jeet Narayan Pandey
Mukesh Kumar Jeet Narayan Pandey
Director
almost 10 years ago
Rajesh Sharma
Rajesh Sharma
Director
over 21 years ago
Sureshkumar Nandlal Sharma
Sureshkumar Nandlal Sharma
Director
over 21 years ago

Documents

Form MGT-7-12062017_signed
Form AOC-4-12062017_signed
Annual return as per schedule V of the Companies Act,1956-08062017
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-08062017
COPY OF BALANCE SHEET DULY AUTHENTICATED AS PER SECTION 215 (INCLUDING BOARD'S REPORT, AUDITORS' REPORT AND OTHER DOCUMENTS)-08062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08062017
Directors report as per section 134(3)-08062017
List of share holders, debenture holders;-08062017
Form 66-08062017_signed
FORM 23AC-08062017_SIGNED
Form 20B-08062017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10012017
Letter of appointment;-10012017
Form DIR-12-10012017_signed
Evidence of cessation;-10012017
Notice of resignation;-10012017
Form DIR-12-170316.OCT
Form INC-22-170316.OCT
Evidence of cessation-170316.PDF
Form DIR-12-150316.OCT
Declaration of the appointee Director- in Form DIR-2-150316.PDF
Optional Attachment 1-150316.PDF
FormSchV-141114 for the FY ending on-310313.OCT
Form23AC-141114 for the FY ending on-310313.OCT
Form66-271014 for the FY ending on-310313.OCT
FormSchV-290313 for the FY ending on-310312.OCT
Form23AC-290313 for the FY ending on-310312.OCT
Form 23B for period 010412 to 310313-031012.OCT
Form66-121112 for the FY ending on-310312.OCT
Form 2-011012.OCT