Company Information

CIN
Status
Date of Incorporation
06 January 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
5,000,000

Directors

Deepen Vinod Dhulla
Deepen Vinod Dhulla
Director
over 2 years ago
Sanjay Shantaram Gurav
Sanjay Shantaram Gurav
Director
almost 12 years ago

Past Directors

Kamal Kumar Agrawal
Kamal Kumar Agrawal
Director
almost 20 years ago

Documents

Form INC-28-15012019-signed
Optional Attachment-(3)-26122018
Optional Attachment-(2)-26122018
Optional Attachment-(1)-26122018
Copy of court order or NCLT or CLB or order by any other competent authority.-26122018
Form MGT-7-10122018_signed
List of share holders, debenture holders;-06122018
Form AOC-4-22112018_signed
Directors report as per section 134(3)-16112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112018
Optional Attachment-(1)-16112018
Form MGT-14-09042018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09042018
Directors report as per section 134(3)-24112017
Optional Attachment-(1)-24112017
Optional Attachment-(2)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Form AOC-4-24112017_signed
List of share holders, debenture holders;-18112016
Form MGT-7-18112016_signed
Form AOC-4-24102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
Optional Attachment-(1)-21102016
Directors report as per section 134(3)-21102016
Form MGT-7-211115.OCT
Form AOC-4-061115.OCT
Form ADT-1-141015.OCT
FormSchV-151114 for the FY ending on-310314.OCT