Company Information

CIN
Status
Date of Incorporation
31 May 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
16 August 2018
Paid Up Capital
2,202,000
Authorised Capital
2,500,000

Directors

Padma Dineshkumar Lal
Padma Dineshkumar Lal
Director
over 30 years ago
Dinesh Kumar Lal
Dinesh Kumar Lal
Director
over 30 years ago

Documents

Form GNL-2-18042019-signed
Form GNL-2-13042019-signed
Optional Attachment-(1)-06032019
List of share holders, debenture holders;-09102018
Form MGT-7-09102018_signed
Form AOC-4-29092018_signed
Form MGT-14-25092018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25092018
Optional Attachment-(1)-25092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05092018
Directors report as per section 134(3)-05092018
Form INC-22-16052018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16052018
Copy of board resolution authorizing giving of notice-16052018
Copies of the utility bills as mentioned above (not older than two months)-16052018
List of share holders, debenture holders;-30102017
Form MGT-7-30102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102017
Directors report as per section 134(3)-04102017
Form AOC-4-04102017_signed
Form ADT-1-19092017_signed
Copy of written consent given by auditor-19092017
Copy of the intimation sent by company-19092017
Copy of resolution passed by the company-19092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092016
Directors report as per section 134(3)-28092016
Form AOC-4-28092016_signed
Optional Attachment-(1)-26092016
List of share holders, debenture holders;-26092016
Form MGT-7-26092016_signed