Company Information

CIN
Status
Date of Incorporation
21 January 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
28 September 2019
Paid Up Capital
100,000
Authorised Capital
50,000,000

Past Directors

Mahulesh Mahesh Sharma
Mahulesh Mahesh Sharma
Additional Director
about 9 years ago
Hemlata Mahulesh Sharma
Hemlata Mahulesh Sharma
Additional Director
about 9 years ago
Vilas G Patel
Vilas G Patel
Director
almost 22 years ago
Ghanshayambhai Patel
Ghanshayambhai Patel
Director
almost 22 years ago

Documents

Form ADT-1-09122020_signed
Copy of the intimation sent by company-08122020
Copy of written consent given by auditor-08122020
Copy of resolution passed by the company-08122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102020
Directors report as per section 134(3)-30102020
Form AOC-4-30102020_signed
List of share holders, debenture holders;-29102020
Optional Attachment-(1)-29102020
Form MGT-7-29102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092020
Directors report as per section 134(3)-23092020
Form AOC-4-23092020_signed
Optional Attachment-(1)-22092020
List of share holders, debenture holders;-22092020
Form MGT-7-22092020_signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-04122019
Form ADT-1-18112019_signed
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Copy of written consent given by auditor-22102019
Copy of resolution passed by the company-22102019
Evidence of cessation;-02102018
Form DIR-12-02102018_signed
Notice of resignation;-02102018
Optional Attachment-(1)-02102018
Form e-CODS-29042018_signed
Form 20B-28042018_signed