Company Information

CIN
Status
Date of Incorporation
03 October 2003
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
2,400,000
Authorised Capital
2,500,000

Directors

Sunil Surajprakash Manchanda
Sunil Surajprakash Manchanda
Director
about 2 years ago
Joseph Anthony Cordo
Joseph Anthony Cordo
Director
about 22 years ago
Nikhil Inderraj Kapoor
Nikhil Inderraj Kapoor
Director
about 22 years ago

Documents

Form MGT-7-15012019_signed
Form AOC-4-15012019_signed
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form AOC-4-01052018_signed
Form e-CODS-30042018_signed
Form ADT-1-30042018_signed
Optional Attachment-(2)-30042018
Optional Attachment-(1)-30042018
List of share holders, debenture holders;-30042018
Directors report as per section 134(3)-30042018
Copy of written consent given by auditor-30042018
Copy of the intimation sent by company-30042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-30042018
Annual return as per schedule V of the Companies Act,1956-30042018
Copy of resolution passed by the company-30042018
Form 20B-30042018_signed
Form MGT-7-30042018_signed
Form AOC-4-30042018_signed
Form 23AC-30042018_signed
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-28042018
Form 66-28042018_signed
Form66-270813 for the FY ending on-310312.OCT
Form23AC-270813 for the FY ending on-310312.OCT
FormSchV-270813 for the FY ending on-310312.OCT
FormSchV-020112 for the FY ending on-310311.OCT
Form66-020112 for the FY ending on-310311.OCT
Form23AC-020112 for the FY ending on-310311.OCT