Company Information

CIN
Status
Date of Incorporation
13 December 2002
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Past Directors

Praveen Nagar
Praveen Nagar
Additional Director
almost 9 years ago
Tarpan Shah Rajnikant
Tarpan Shah Rajnikant
Additional Director
about 9 years ago
Suresh Kurkute
Suresh Kurkute
Director
almost 15 years ago
Vinay Sharma
Vinay Sharma
Director
almost 23 years ago

Documents

Form DPT-3-07102020-signed
Form MGT-14-20022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19022020
Form DPT-3-07092019
Form ADT-1-05032019_signed
Copy of written consent given by auditor-27022019
Copy of resolution passed by the company-27022019
Form AOC-4(XBRL)-19022019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13022019
Form MGT-7-16012019_signed
List of share holders, debenture holders;-10012019
Form ADT-1-25122018_signed
Copy of resolution passed by the company-21122018
Copy of written consent given by auditor-21122018
Copy of MGT-8-02112018
List of share holders, debenture holders;-02112018
Form MGT-7-02112018_signed
Form AOC-4(XBRL)-30102018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23102018
Form AOC-4(XBRL)-13082018_signed
Form MGT-7-13082018_signed
Copy of MGT-8-09082018
List of share holders, debenture holders;-09082018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09082018
Form ADT-3-09072018-signed
Resignation letter-06072018
Resignation letter-19062018
Form ADT-1-14032018_signed
Copy of written consent given by auditor-13032018
Copy of resolution passed by the company-13032018