Company Information
CIN
Status
Date of Incorporation
03 June 2003
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
20 September 2018
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Ajay Mathankar Vijay
Director
over 22 years ago
over 22 years ago
Past Directors
Poonam Mathankar Ajay
Additional Director
over 7 years ago
over 7 years ago
Jigar Vasant Gala
Director
over 22 years ago
over 22 years ago
Yashraj Mahendra Gala
Director
over 22 years ago
over 22 years ago
Documents
Form STK-2-24092020-signed
-01032019
Optional Attachment-(1)-01032019
Optional Attachment-(2)-01032019
Optional Attachment-(3)-01032019
Optional Attachment-(4)-01032019
Optional Attachment-(5)-01032019
Form MGT-14-29012019_signed
-29012019
Optional Attachment-(1)-29012019
Optional Attachment-(4)-29012019
Optional Attachment-(3)-29012019
Optional Attachment-(2)-29012019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29012019
Form DIR-12-26092018_signed
Optional Attachment-(1)-26092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092018
List of share holders, debenture holders;-25092018
Optional Attachment-(1)-25092018
Directors report as per section 134(3)-25092018
Form AOC-4-25092018_signed
Form MGT-7-25092018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12062018
Interest in other entities;-12062018
Evidence of cessation;-12062018
Notice of resignation;-12062018
Optional Attachment-(1)-12062018
Optional Attachment-(2)-12062018
Optional Attachment-(3)-12062018
Optional Attachment-(4)-12062018
