Company Information

CIN
Status
Date of Incorporation
19 May 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
2,763,250
Authorised Capital
3,000,000

Directors

Deepak Premnarayen
Deepak Premnarayen
Director/Designated Partner
over 2 years ago
Gayatri Premnarayen Talwar
Gayatri Premnarayen Talwar
Director/Designated Partner
over 30 years ago
Neelima Deepak Premnarayen
Neelima Deepak Premnarayen
Beneficial Owner
over 30 years ago

Documents

Form STK-2-31122019-signed
Optional Attachment-(1)-21092018
-21092018
-21062018
-20022018
Form AOC-4-05012018_signed
Form MGT-7-05012018_signed
List of share holders, debenture holders;-03012018
Directors report as per section 134(3)-03012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012018
Form MGT-7-14022017_signed
Form AOC-4-10022017_signed
List of share holders, debenture holders;-08022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08022017
Directors report as per section 134(3)-08022017
Form AOC-4-181215.OCT
Form MGT-7-161215.OCT
Form ADT-1-140815.OCT
Form66-060115 for the FY ending on-310314-Revised-1.OCT
FormSchV-060115 for the FY ending on-310314-Revised-1.OCT
Form 23B for period 010413 to 310314-300913.OCT
Form23AC-051114 for the FY ending on-310313.OCT
FormSchV-141014 for the FY ending on-310313.OCT
Form66-141014 for the FY ending on-310313.OCT
Form MGT-14-050814.OCT
Copy of resolution-290714.PDF
Optional Attachment 1-290714.PDF
Form 23B for period 010412 to 310313-290912.OCT
FormSchV-211112 for the FY ending on-310312.OCT
Form23AC-211112 for the FY ending on-310312.OCT