Company Information

CIN
Status
Date of Incorporation
28 April 2007
State / ROC
Mumbai /
Last Balance Sheet
31 March 2020
Last Annual Meeting
29 December 2020
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Suresh Gattani
Suresh Gattani
Director
about 10 years ago
Rajesh Sharma
Rajesh Sharma
Director
over 18 years ago

Past Directors

Nitin Pandey
Nitin Pandey
Director
about 14 years ago
Seema Sharma
Seema Sharma
Additional Director
over 17 years ago

Documents

Form DPT-3-13112020-signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-01112019
Supplementary or Test audit report under section 143-01112019
Form AOC - 4 CFS-01112019_signed
Directors report as per section 134(3)-31102019
Optional Attachment-(1)-31102019
List of share holders, debenture holders;-31102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019
Form AOC-4-31102019_signed
Form MGT-7-31102019_signed
Form ADT-1-12102019_signed
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
-11102019
Copy of written consent given by auditor-11102019
Form DPT-3-30062019
Supplementary or Test audit report under section 143-30112018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112018
Form AOC - 4 CFS-30112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
List of share holders, debenture holders;-25102018
Form AOC-4-25102018_signed
Form MGT-7-25102018_signed
Form MGT-7-08122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122017
Directors report as per section 134(3)-06122017
Form AOC-4-06122017_signed