Company Information

CIN
Status
Date of Incorporation
23 December 1997
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
25 July 2018
Paid Up Capital
22,500,000
Authorised Capital
23,000,000

Directors

Vijay Kundanmal Choraria
Vijay Kundanmal Choraria
Director/Designated Partner
over 2 years ago
Mirza Saeed Kazi
Mirza Saeed Kazi
Director/Designated Partner
about 13 years ago

Documents

Form DPT-3-01112019-signed
Form INC-28-28092019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-25092019
Optional Attachment-(1)-25092019
Copy of court order or NCLT or CLB or order by any other competent authority.-18092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31072018
Directors report as per section 134(3)-31072018
List of share holders, debenture holders;-31072018
Form MGT-7-31072018_signed
Form AOC-4-31072018_signed
Form ADT-1-27072018_signed
Copy of written consent given by auditor-27072018
Copy of resolution passed by the company-27072018
-27072018
Form ADT-3-29052018-signed
Resignation letter-29052018
Form ADT-1-16052018_signed
Copy of written consent given by auditor-16052018
Copy of resolution passed by the company-16052018
Copy of the intimation sent by company-16052018
Optional Attachment-(1)-16052018
Resignation letter-12052018
List of share holders, debenture holders;-17102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102017
Directors report as per section 134(3)-17102017
Form AOC-4-17102017_signed
Form MGT-7-17102017_signed
Form MGT-14-14072017_signed
Optional Attachment-(1)-14072017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14072017