Company Information

CIN
Status
Date of Incorporation
19 March 1999
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
29 September 2019
Paid Up Capital
520,000
Authorised Capital
5,000,000

Directors

Kiran V Shantaram
Kiran V Shantaram
Director/Designated Partner
about 2 years ago
Santosh Sharma Paras
Santosh Sharma Paras
Director/Designated Partner
over 26 years ago

Past Directors

Prashin Santosh Sharma
Prashin Santosh Sharma
Additional Director
almost 12 years ago
Baldev Singh Rana
Baldev Singh Rana
Director
over 26 years ago

Documents

Form STK-2-22102021-signed
Optional Attachment-(5)-21022020
Optional Attachment-(4)-21022020
Optional Attachment-(3)-21022020
Optional Attachment-(2)-21022020
Optional Attachment-(1)-21022020
-21022020
MGT9_H33607656_CSRGJHA2011_20200220174314.xlsx
Form AOC-4-10112019_signed
Form MGT-7-28102019_signed
List of share holders, debenture holders;-26102019
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Evidence of cessation;-08052019
Notice of resignation;-08052019
Form DIR-12-08052019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Form AOC-4-17122018_signed
Form MGT-7-17122018_signed
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Optional Attachment-(1)-28102017
Directors report as per section 134(3)-28102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Form AOC-4-28102017_signed
Form MGT-7-25112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
Directors report as per section 134(3)-24112016
List of share holders, debenture holders;-23112016
Form AOC-4-24112016