Company Information

CIN
Status
Date of Incorporation
11 April 2002
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

Bellikoth Vasanthan
Bellikoth Vasanthan
Director
about 18 years ago
Kulbhushan Omprakash Dixit
Kulbhushan Omprakash Dixit
Director
about 23 years ago
Ashok Chotalal Gandhi
Ashok Chotalal Gandhi
Director
about 23 years ago

Documents

Form ADT-1-09122020_signed
Copy of written consent given by auditor-08122020
Copy of the intimation sent by company-08122020
Copy of resolution passed by the company-08122020
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;-16122019
Form MGT-7-16122019_signed
Form AOC-4-30102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-21102019
Copy of resolution passed by the company-21102019
Form e-CODS-01052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052018
Directors report as per section 134(3)-01052018
Form AOC-4-01052018_signed
Form ADT-1-30042018_signed
Copy of written consent given by auditor-30042018
Copy of resolution passed by the company-30042018
Optional Attachment-(2)-30042018
Optional Attachment-(3)-30042018
Optional Attachment-(1)-30042018
List of share holders, debenture holders;-23042018