Company Information

CIN
Status
Date of Incorporation
29 May 1997
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
2,004,800
Authorised Capital
5,000,000

Directors

Vinod Rajindranath Sethi
Vinod Rajindranath Sethi
Director
about 20 years ago
Ullal Ravindra Venkatkrishna Bhat
Ullal Ravindra Venkatkrishna Bhat
Director
about 20 years ago
Nipun Sumanlal Mehta
Nipun Sumanlal Mehta
Director
over 20 years ago
Ramachandran Gopalkrishnan .
Ramachandran Gopalkrishnan .
Individual Subscriber
over 20 years ago
Preeti Vipul Ambani
Preeti Vipul Ambani
Director
about 28 years ago
Vipul Natwarlal Ambani
Vipul Natwarlal Ambani
Director
about 28 years ago

Past Directors

Tushar Jaywant Khedekar
Tushar Jaywant Khedekar
Director
almost 10 years ago

Documents

Form DIR-12-27062019_signed
Evidence of cessation;-14062019
Form MGT-7-05012019_signed
Form AOC-4-05012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-27112017
Form MGT-7-27112017_signed
Form AOC-4-27112017_signed
List of share holders, debenture holders;-18112016
Form MGT-7-18112016_signed
Directors report as per section 134(3)-14112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112016
Form AOC-4-14112016_signed
Form MGT-7-011215.OCT
Form AOC-4-121115.OCT
Form ADT-1-231015.OCT
Form DIR-12-131015.OCT
Form DIR-12-081015.OCT
Interest in other entities-071015.PDF
Optional Attachment 1-071015.PDF
Declaration of the appointee Director- in Form DIR-2-071015.PDF
Form23AC-070415 for the FY ending on-310314.OCT
Form66-070415 for the FY ending on-310314.OCT
Form ADT-1-070415.OCT
FormSchV-060415 for the FY ending on-310314.OCT
Copy of resolution-130315.PDF