Company Information

CIN
Status
Date of Incorporation
07 September 1998
State / ROC
Mumbai /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
3,112,000
Authorised Capital
3,500,000

Directors

Pranal Modani
Pranal Modani
Director
about 10 years ago
Ladhu Lal Soni
Ladhu Lal Soni
Director
about 27 years ago

Documents

Form DPT-3-28122020_signed
List of share holders, debenture holders;-18122019
Form MGT-7-18122019_signed
Form AOC-4-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form DPT-3-25072019
Optional Attachment-(1)-25072019
Evidence of cessation;-25072019
Notice of resignation;-25072019
Form DIR-12-25072019_signed
Form ADT-1-24052019_signed
Copy of resolution passed by the company-24052019
Copy of written consent given by auditor-24052019
Evidence of cessation;-09052019
Form DIR-12-09052019_signed
Directors report as per section 134(3)-26102018
List of share holders, debenture holders;-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form MGT-7-26102018_signed
Form AOC-4-26102018_signed
List of share holders, debenture holders;-14112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112017
Directors report as per section 134(3)-14112017
Form AOC-4-14112017_signed
Form MGT-7-14112017_signed
Form MGT-14-29102016_signed