Company Information
CIN
Status
Date of Incorporation
15 September 1998
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
10 August 2017
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Sanuj B Chaube
Director
over 15 years ago
over 15 years ago
Smita Upadhyay
Director
about 27 years ago
about 27 years ago
Past Directors
Padmakar Bansaraj Tripathi
Director
about 27 years ago
about 27 years ago
Documents
Form ADT-1-30122017_signed
Optional Attachment-(3)-30122017
Optional Attachment-(1)-30122017
Optional Attachment-(2)-30122017
List of share holders, debenture holders;-30122017
Copy of written consent given by auditor-30122017
Copy of the intimation sent by company-30122017
Copy of resolution passed by the company-30122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122017
Form AOC-4-30122017_signed
Form MGT-7-30122017_signed
Form ADT-1-06102017_signed
Form AOC-4-27092017_signed
Company CSR policy as per section 135(4)-26092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092017
List of share holders, debenture holders;-26092017
Form MGT-7-26092017_signed
Copy of written consent given by auditor-15092017
Copy of the intimation sent by company-15092017
Copy of resolution passed by the company-15092017
Form GNL.2-280814.PDF
Optional Attachment 1-280814.PDF
Optional Attachment 2-280814.PDF
Optional Attachment 3-280814.PDF
Form23AC-200814 for the FY ending on-310314.OCT
FormSchV-200814 for the FY ending on-310314.OCT
Form GNL.2-220814.PDF
Optional Attachment 2-220814.PDF
Optional Attachment 1-220814.PDF
Optional Attachment 1-210514.PDF
