Company Information

CIN
Status
Date of Incorporation
17 September 2002
State / ROC
Mumbai /
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
3,453,000
Authorised Capital
4,000,000

Past Directors

Shashwat Prashant Pachisia
Shashwat Prashant Pachisia
Director
over 20 years ago
Prashant Babulal Pachisia
Prashant Babulal Pachisia
Director
over 20 years ago

Documents

Form MGT-7-16102018_signed
List of share holders, debenture holders;-15102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Directors report as per section 134(3)-12102018
Form AOC-4-12102018_signed
Form MGT-7-22112017_signed
List of share holders, debenture holders;-15112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102017
Directors report as per section 134(3)-17102017
Form AOC-4-17102017_signed
Form AOC-4-26102016_signed
List of share holders, debenture holders;-18102016
Form MGT-7-18102016
Optional Attachment-(1)-17102016
Directors report as per section 134(3)-17102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102016
Form ADT-1-12102016_signed
Copy of the intimation sent by company-07102016
Copy of written consent given by auditor-07102016
Copy of resolution passed by the company-07102016
Form MGT-7-201115.OCT
Form AOC-4-051115.OCT
Form ADT-1-151015.OCT
Form GNL.2-301114.OCT
Form23AC-261114 for the FY ending on-310314.OCT
FormSchV-261114 for the FY ending on-310314.OCT
Form MGT-14-211014.OCT
Optional Attachment 1-171014.PDF
Copy of resolution-171014.PDF
Optional Attachment 1-151014.PDF