Company Information

CIN
Status
Date of Incorporation
05 May 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
500,000
Authorised Capital
900,000

Directors

Jitharam Swami
Jitharam Swami
Director/Designated Partner
almost 7 years ago
Basheer D Ahmed
Basheer D Ahmed
Director/Designated Partner
almost 7 years ago
Baikunthnath P Chaturvedi
Baikunthnath P Chaturvedi
Director/Designated Partner
over 18 years ago
Shravan Jaynarayan Trivedi
Shravan Jaynarayan Trivedi
Director
over 21 years ago

Past Directors

Sushil Ratanlal Morarka
Sushil Ratanlal Morarka
Director
over 18 years ago

Documents

Form MGT-7-13122019_signed
List of share holders, debenture holders;-07122019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form DIR-12-23022019_signed
Form DIR-12-18022019
Directors report as per section 134(3)-11122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Form AOC-4-11122018_signed
List of share holders, debenture holders;-10122018
Form MGT-7-10122018_signed
Form AOC-4-22122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122017
Directors report as per section 134(3)-15122017
Form MGT-7-30112017_signed
List of share holders, debenture holders;-29112017
Form DIR-12-13112017_signed
Optional Attachment-(2)-13112017
Interest in other entities;-13112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13112017
Letter of appointment;-13112017
Optional Attachment-(3)-13112017
Optional Attachment-(1)-13112017
Notice of resignation;-13112017
Evidence of cessation;-13112017
List of share holders, debenture holders;-03112016
Directors report as per section 134(3)-03112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112016
Form MGT-7-03112016_signed