Company Information

CIN
Status
Date of Incorporation
09 November 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Nikhil Dnyaneshwar Kare
Nikhil Dnyaneshwar Kare
Director
over 2 years ago
Vikram Thanchand Kothari
Vikram Thanchand Kothari
Director
almost 10 years ago
Krishnan Lakshminarayan
Krishnan Lakshminarayan
Director
about 17 years ago

Past Directors

Harichandra Vasant Pol
Harichandra Vasant Pol
Director
almost 11 years ago
Girish Ganesh Mande
Girish Ganesh Mande
Director
over 11 years ago
Indarmal Sunderlalji Gandhi
Indarmal Sunderlalji Gandhi
Director
about 17 years ago
Shailesh Ghisulal Hingarh
Shailesh Ghisulal Hingarh
Director
over 23 years ago
Madhu Lalitkumar Jain
Madhu Lalitkumar Jain
Director
over 25 years ago

Documents

Form DPT-3-17022020-signed
Form INC-28-02012020-signed
Optional Attachment-(2)-18122019
Optional Attachment-(1)-18122019
Copy of court order or NCLT or CLB or order by any other competent authority.-18122019
Form DPT-3-28062019
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-21052019
Optional Attachment-(2)-21052019
Optional Attachment-(1)-21052019
Form 23AC-21052019_signed
Form ADT-1-12042019_signed
Copy of resolution passed by the company-12042019
Copy of written consent given by auditor-12042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01042019
Directors report as per section 134(3)-01042019
Form AOC-4-01042019_signed
List of share holders, debenture holders;-30032019
Form MGT-7-30032019_signed
Form AOC-4-23082018_signed
Form MGT-7-20082018_signed
Form AOC-4-20082018_signed
List of share holders, debenture holders;-18082018
Optional Attachment-(1)-18082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18082018
Directors report as per section 134(3)-18082018
Form MGT-7-18082018_signed
List of share holders, debenture holders;-17082018
Form DIR-12-27112017_signed
Optional Attachment-(1)-25112017
Letter of appointment;-25112017