Company Information
CIN
Status
Date of Incorporation
11 January 2000
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Jajoo Vitthal Narayandas
Director
almost 23 years ago
almost 23 years ago
Ratanlal Sundarlal Saini
Director
almost 23 years ago
almost 23 years ago
Documents
Form STK-2-01112021-signed
Optional Attachment-(4)-12082021
Optional Attachment-(3)-12082021
Optional Attachment-(2)-12082021
Optional Attachment-(1)-12082021
-12082021
-13102020
Optional Attachment-(1)-13102020
Optional Attachment-(2)-13102020
Optional Attachment-(3)-13102020
Optional Attachment-(4)-13102020
Form DPT-3-09092020-signed
Form ADT-1-23112019_signed
Optional Attachment-(1)-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
List of share holders, debenture holders;-16102019
Form MGT-7-16102019_signed
Form AOC-4-16102019_signed
Form DPT-3-28062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10092018
List of share holders, debenture holders;-10092018
Form AOC-4-10092018_signed
Form MGT-7-10092018_signed
List of share holders, debenture holders;-24102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Form MGT-7-24102017_signed
Form AOC-4-24102017_signed
