Company Information

CIN
Status
Date of Incorporation
09 June 1999
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
25 June 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ratan Yogesh Kapadia
Ratan Yogesh Kapadia
Director/Designated Partner
almost 3 years ago
Suresh Mahajan
Suresh Mahajan
Director
over 26 years ago

Documents

Form STK-2-25082021-signed
Form DPT-3-07012020-signed
Form MGT-14-26092019_signed
-25092019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25092019
Optional Attachment-(1)-25092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22072019
List of share holders, debenture holders;-22072019
Directors report as per section 134(3)-22072019
Form AOC-4-22072019_signed
Form MGT-7-22072019_signed
List of share holders, debenture holders;-17102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Directors report as per section 134(3)-17102018
Form AOC-4-17102018_signed
Form MGT-7-17102018_signed
List of share holders, debenture holders;-15112017
Form MGT-7-15112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Directors report as per section 134(3)-27102017
Form AOC-4-27102017_signed
List of share holders, debenture holders;-21072016
Form MGT-7-21072016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20072016
Directors report as per section 134(3)-20072016
Form AOC-4-20072016_signed
Form MGT-7-301115.OCT
Form AOC-4-221115.OCT
Form ADT-1-161015.OCT
Form MGT-14-231214.OCT