Company Information

CIN
Status
Date of Incorporation
30 December 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
28 September 2019
Paid Up Capital
100,200
Authorised Capital
500,000

Directors

Subhashchandra Govindram Sharma
Subhashchandra Govindram Sharma
Director/Designated Partner
over 2 years ago
Shashikant Gordhandas Badani
Shashikant Gordhandas Badani
Director/Designated Partner
over 25 years ago

Documents

Form MGT-7-23112019_signed
List of share holders, debenture holders;-22112019
Directors report as per section 134(3)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Form AOC-4-17102019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-19062019
List of share holders, debenture holders;-21082018
Form MGT-7-21082018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28072018
Directors report as per section 134(3)-28072018
Form AOC-4-28072018_signed
Directors report as per section 134(3)-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
List of share holders, debenture holders;-26102017
Form AOC-4-26102017_signed
Form MGT-7-26102017_signed
List of share holders, debenture holders;-23112016
Form MGT-7-23112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Directors report as per section 134(3)-26102016
Form AOC-4-26102016
Form MGT-7-251215.OCT
Form AOC-4-251115.OCT
Form ADT-1-191015.OCT
Form MGT-14-080815.OCT
Copy of resolution-080815.PDF