Company Information

CIN
Status
Date of Incorporation
25 April 2003
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
12 August 2019
Paid Up Capital
25,000,000
Authorised Capital
25,000,000

Past Directors

Harshad Jadavji Shah
Harshad Jadavji Shah
Additional Director
about 10 years ago
Dilip Kondiram Thakur
Dilip Kondiram Thakur
Additional Director
about 10 years ago
Mahendra Jangi Sharma
Mahendra Jangi Sharma
Director
over 16 years ago
Vasant Chatrabhuj Bavishi
Vasant Chatrabhuj Bavishi
Director
over 16 years ago
Vilkikumar Navinchandra Member
Vilkikumar Navinchandra Member
Director
over 21 years ago

Documents

Form DIR-12-24112020_signed
Optional Attachment-(1)-24112020
Form MGT-14-08102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08102020
Form AOC-4-12092019_signed
List of share holders, debenture holders;-11092019
Directors report as per section 134(3)-11092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11092019
Form MGT-7-11092019_signed
Form ADT-1-21082019_signed
Copy of resolution passed by the company-20082019
Copy of written consent given by auditor-20082019
Copy of the intimation sent by company-20082019
Form INC-22-08062019_signed
Copies of the utility bills as mentioned above (not older than two months)-08062019
Copy of board resolution authorizing giving of notice-08062019
Optional Attachment-(1)-08062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08062019
Form MGT-7-14012019_signed
List of share holders, debenture holders;-24122018
Form AOC-4-21122018_signed
Directors report as per section 134(3)-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Form ADT-1-09102018_signed
Copy of resolution passed by the company-08102018
Copy of the intimation sent by company-08102018
Copy of written consent given by auditor-08102018
Form AOC-4-02122017_signed
Form MGT-7-02122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017