Company Information

CIN
Status
Date of Incorporation
02 September 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
1,500,000

Directors

Jayesh Narendra Kenia
Jayesh Narendra Kenia
Director
almost 3 years ago
Jayendra Narendra Kenia
Jayendra Narendra Kenia
Director
almost 27 years ago

Documents

Form INC-22-13062019_signed
Copies of the utility bills as mentioned above (not older than two months)-13062019
Copy of board resolution authorizing giving of notice-13062019
Optional Attachment-(1)-13062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13062019
Form ADT-1-22052017_signed
Form MGT-7-22052017_signed
Form AOC-4-16052017_signed
Copy of resolution passed by the company-10052017
Copy of the intimation sent by company-10052017
Copy of written consent given by auditor-10052017
Form AOC-4-15052017_signed
List of share holders, debenture holders;-09052017
Directors report as per section 134(3)-08052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08052017
Immunity Certificate under CLSS- 2014-220115.PDF
Immunity Certificate under CLSS- 2014-220115.PDF
Immunity Certificate under CLSS- 2014-220115.PDF
Application for grant of immunity certificate under CLSS 2014-120115.PDF
Form23AC-181114 for the FY ending on-310312.OCT
Form23AC-181114 for the FY ending on-310313.OCT
FormSchV-181114 for the FY ending on-310314.OCT
FormSchV-181114 for the FY ending on-310313.OCT
FormSchV-181114 for the FY ending on-310312.OCT
Form23AC-181114 for the FY ending on-310314.OCT
Form23AC-141114 for the FY ending on-310309.OCT
Form23AC-141114 for the FY ending on-310310.OCT
Form23AC-141114 for the FY ending on-310311.OCT
FormSchV-141114 for the FY ending on-310310.OCT
FormSchV-141114 for the FY ending on-310311.OCT