Company Information

CIN
Status
Date of Incorporation
22 March 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Pranil Chandrakant Narvekar
Pranil Chandrakant Narvekar
Director
over 16 years ago

Past Directors

Jayraj Gulab Khare
Jayraj Gulab Khare
Additional Director
over 9 years ago
Bhavesh Kantilal Gohil
Bhavesh Kantilal Gohil
Director
about 12 years ago
Surendrapal Ratansingh Raina
Surendrapal Ratansingh Raina
Director
over 17 years ago
Kulbhushan Omprakash Dixit
Kulbhushan Omprakash Dixit
Director
about 20 years ago
Ashok Sakharam Pilke
Ashok Sakharam Pilke
Director
about 20 years ago

Documents

Directors report as per section 134(3)-29122020
List of share holders, debenture holders;-29122020
Optional Attachment-(1)-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Form AOC-4-29122020_signed
Form MGT-7-29122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122020
List of share holders, debenture holders;-17122020
Optional Attachment-(1)-17122020
Directors report as per section 134(3)-17122020
Form AOC-4-17122020_signed
Form MGT-7-17122020_signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-04122019
Form AOC-4-31102019_signed
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form INC-22-01102018_signed
Copy of board resolution authorizing giving of notice-01102018
Optional Attachment-(1)-01102018
Copies of the utility bills as mentioned above (not older than two months)-01102018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01102018
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-01102018
Form e-CODS-18042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16042018
Directors report as per section 134(3)-16042018
Form AOC-4-16042018_signed
Annual return as per schedule V of the Companies Act,1956-13042018
Optional Attachment-(1)-13042018
Form 20B-13042018_signed