Company Information

CIN
Status
Date of Incorporation
08 June 1988
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Past Directors

Chaitali Santosh Dalvi
Chaitali Santosh Dalvi
Additional Director
about 15 years ago
Santosh Shivaji Dalvi
Santosh Shivaji Dalvi
Additional Director
about 15 years ago
Shivaji Balbhim Dalvi
Shivaji Balbhim Dalvi
Additional Director
about 15 years ago
Sanjay Manekraj Pagaria
Sanjay Manekraj Pagaria
Director
over 37 years ago

Documents

Form INC-28-26042019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-10042019
Instrument(s) of creation or modification of charge;-15022019
Optional Attachment-(1)-15022019
Form CHG-1-15022019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190215
Form GNL-2-08022019-signed
Form GNL-2-06022019-signed
Form MGT-14-14012019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14012019
Optional Attachment-(3)-13012019
Optional Attachment-(2)-13012019
Optional Attachment-(1)-13012019
Optional Attachment-(2)-21122018
Form CHG-1-02112018_signed
Instrument(s) of creation or modification of charge;-02112018
Optional Attachment-(1)-02112018
CERTIFICATE OF REGISTRATION OF CHARGE-20181102
Form MGT-14-30102018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30102018
List of share holders, debenture holders;-23102018
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form MGT-7-23102018_signed
Form AOC-4-23102018_signed
Form MGT-14-19102018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19102018
Form MGT-6-24092018_signed
-30082018
Form MGT-7-12112017_signed