Company Information

CIN
Status
Date of Incorporation
03 January 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
28 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Avinash Sitaram Tirlotkar
Avinash Sitaram Tirlotkar
Director
over 17 years ago

Past Directors

Nishithkumar Bhagwatprasad Brahmbhatt
Nishithkumar Bhagwatprasad Brahmbhatt
Director
over 23 years ago
Ashok Chotalal Gandhi
Ashok Chotalal Gandhi
Director
over 23 years ago

Documents

Optional Attachment-(1)-28112020
Directors report as per section 134(3)-28112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112020
Form AOC-4-28112020_signed
Optional Attachment-(1)-27112020
List of share holders, debenture holders;-27112020
Form MGT-7-27112020_signed
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Form AOC-4-30102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form e-CODS-06042018_signed
List of share holders, debenture holders;-05042018
Form MGT-7-05042018_signed
List of share holders, debenture holders;-02042018
Directors report as per section 134(3)-02042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02042018
Form AOC-4-02042018_signed
Form MGT-7-02042018_signed
Optional Attachment-(1)-29032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-29032018
Form 23AC-29032018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-25032018
Optional Attachment-(1)-25032018
Annual return as per schedule V of the Companies Act,1956-25032018
Form 20B-25032018_signed
Form 23AC-25032018_signed
Form ADT-1-28042016_signed
Copy of written consent given by auditor-28042016