Company Information

CIN
Status
Date of Incorporation
01 October 1984
State / ROC
Mumbai /
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
1,300,000
Authorised Capital
100,000

Directors

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-29082020
Form DIR-12-29082020_signed
Interest in other entities;-29082020
Optional Attachment-(1)-29082020
Form ADT-1-25112019_signed
List of share holders, debenture holders;-25112019
Form MGT-7-25112019_signed
Optional Attachment-(1)-22112019
Directors report as per section 134(3)-22112019
Copy of written consent given by auditor-22112019
Copy of the intimation sent by company-22112019
Copy of resolution passed by the company-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form AOC-4-22112019_signed
Form INC-22-18042019_signed
Copies of the utility bills as mentioned above (not older than two months)-18042019
Optional Attachment-(1)-18042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18042019
Copy of board resolution authorizing giving of notice-18042019
Form MGT-14-20032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018
Directors report as per section 134(3)-01122018
List of share holders, debenture holders;-01122018
Form AOC-4-01122018_signed
Form MGT-7-01122018_signed
Form AOC-4-03072018_signed
Form MGT-7-03072018_signed
List of share holders, debenture holders;-30062018
Optional Attachment-(1)-30062018