Company Information

CIN
Status
Date of Incorporation
19 September 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
27 September 2018
Paid Up Capital
31,825,000
Authorised Capital
35,000,000

Directors

Sohail Rais Amrohi
Sohail Rais Amrohi
Additional Director
almost 3 years ago
Chirag Subhash Bhatt
Chirag Subhash Bhatt
Additional Director
over 6 years ago
Shridhar Venkatesh
Shridhar Venkatesh
Director
over 19 years ago

Past Directors

Dharmesh Ramesh Patadia
Dharmesh Ramesh Patadia
Director
over 19 years ago

Documents

Declaration by first director-16042019
Interest in other entities;-16042019
Form DIR-12-16042019_signed
Evidence of cessation;-16042019
Notice of resignation;-16042019
Optional Attachment-(1)-16042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16042019
Form MGT-7-25102018_signed
Form AOC-4-26102018_signed
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
List of share holders, debenture holders;-25102018
Form MGT-7-25102018
Form AOC-5-27092018-signed
Copy of board resolution-07092018
Form INC-22-10052018_signed
Copy of board resolution authorizing giving of notice-10052018
Optional Attachment-(1)-10052018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10052018
Copies of the utility bills as mentioned above (not older than two months)-10052018
List of share holders, debenture holders;-21112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Directors report as per section 134(3)-21112017
Form AOC-4-21112017_signed
Form MGT-7-21112017_signed
Form MGT-7-02122016_signed
Form AOC-4-02122016_signed
List of share holders, debenture holders;-01122016
Directors report as per section 134(3)-01122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122016