Company Information

CIN
Status
Date of Incorporation
28 September 1993
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
19,650,000
Authorised Capital
20,000,000

Directors

Rahul Gautam Nemani
Rahul Gautam Nemani
Director/Designated Partner
about 17 years ago
Radheyshyam Prahladrai Murarka
Radheyshyam Prahladrai Murarka
Director/Designated Partner
over 23 years ago

Past Directors

Kiran Gautam Nemani
Kiran Gautam Nemani
Additional Director
almost 18 years ago

Documents

Form STK-2-30112018-signed
Optional Attachment-(2)-25122017
Optional Attachment-(1)-25122017
-25122017
Directors report as per section 134(3)-31102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102017
List of share holders, debenture holders;-31102017
Form AOC-4-31102017_signed
Form MGT-7-31102017_signed
Form AOC-4-18112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112016
Directors report as per section 134(3)-17112016
List of share holders, debenture holders;-15112016
Form MGT-7-15112016_signed
Form ADT-1-25102016_signed
Copy of resolution passed by the company-25102016
Copy of the intimation sent by company-25102016
Copy of written consent given by auditor-25102016
Form AOC-4-100216.OCT
Form MGT-7-110216.OCT
Resignation Letter-080216.PDF
Form ADT-1-090216.OCT
Form ADT-3-080216.PDF
Form GNL.2-291114.OCT
FormSchV-081114 for the FY ending on-310313.OCT
FormSchV-081114 for the FY ending on-310314.OCT
Form66-301014 for the FY ending on-310314.OCT
Form23AC-301014 for the FY ending on-310314.OCT
Form MGT-14-181014.OCT
Form23AC-161014 for the FY ending on-310313.OCT