Company Information

CIN
Status
Date of Incorporation
07 May 2002
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
15 September 2021
Paid Up Capital
150,000
Authorised Capital
2,500,000

Directors

Kamalkishore Ramswaroop Heda
Kamalkishore Ramswaroop Heda
Managing Director
about 2 years ago
Vinod Harbanslal Kheterpal
Vinod Harbanslal Kheterpal
Director/Designated Partner
over 2 years ago
Vilas Balkrishna Vadke
Vilas Balkrishna Vadke
Director
over 23 years ago

Documents

Form ADT-1-24082020_signed
Copy of written consent given by auditor-24082020
Copy of resolution passed by the company-24082020
List of share holders, debenture holders;-21112019
Form MGT-7-21112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Form AOC-4-16112019_signed
Form DPT-3-04072019
Form ADT-1-29042019_signed
Copy of written consent given by auditor-26042019
Copy of resolution passed by the company-26042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
List of share holders, debenture holders;-10122018
Form MGT-7-10122018_signed
Form AOC-4-10122018_signed
Form MGT-7-01122017_signed
Form AOC-4-30112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-28112017
List of share holders, debenture holders;-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Form MGT-7-28112016
Form AOC-4-28112016
Form MGT-7-020116.OCT
Form AOC-4-191215.OCT
Form23AC-271214 for the FY ending on-310314.OCT
FormSchV-271214 for the FY ending on-310314.OCT
FormSchV-261013 for the FY ending on-310313.OCT
Form23AC-261013 for the FY ending on-310313.OCT
FormSchV-211112 for the FY ending on-310312.OCT