Company Information

CIN
Status
Date of Incorporation
19 September 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
26 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Subhash Durgaprasad Bhatiwada
Subhash Durgaprasad Bhatiwada
Director/Designated Partner
over 2 years ago
Satyanarayan Shyamsunder Khetan
Satyanarayan Shyamsunder Khetan
Director/Designated Partner
over 15 years ago

Past Directors

Omprakash Jugalkishor Sharma
Omprakash Jugalkishor Sharma
Director
over 28 years ago

Documents

Optional Attachment-(1)-30122019
List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Form DPT-3-27062019
Directors report as per section 134(3)-25032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25032019
Form AOC-4-25032019_signed
List of share holders, debenture holders;-06122018
Form MGT-7-06122018_signed
Form ADT-1-16052018_signed
Copy of resolution passed by the company-16052018
Copy of written consent given by auditor-16052018
List of share holders, debenture holders;-17042018
Form MGT-7-17042018_signed
Form23AC-100414 for the FY ending on-310312.OCT
Form MGT-7-301215.OCT
FormSchV-241114 for the FY ending on-310314.OCT
Form23AC-291014 for the FY ending on-310314.OCT
Form GNL.2-101014.PDF
Optional Attachment 1-101014.PDF
Form MGT-14-270714.OCT
Copy of resolution-250714.PDF
FormSchV-150414 for the FY ending on-310313.OCT
FormSchV-150414 for the FY ending on-310312.OCT
Form23AC-250314 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-300913.OCT
Form 23B for period 010412 to 310313-270912.OCT
Form 23B for period 010411 to 310312-300911.OCT
FormSchV-141111 for the FY ending on-310311.OCT
Form23AC-201011 for the FY ending on-310311.OCT