Company Information

CIN
Status
Date of Incorporation
19 June 2001
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
23 August 2018
Paid Up Capital
24,000,000
Authorised Capital
50,000,000

Directors

Shyam Sawna
Shyam Sawna
Director/Designated Partner
almost 3 years ago
Kanak Hemant Panpalia
Kanak Hemant Panpalia
Director
almost 20 years ago

Documents

Form INC-28-09072019-signed
Optional Attachment-(3)-04072019
Copy of court order or NCLT or CLB or order by any other competent authority.-04072019
Optional Attachment-(5)-04072019
Optional Attachment-(4)-04072019
Optional Attachment-(1)-04072019
Optional Attachment-(2)-04072019
Form MGT-14-19092018-signed
Altered articles of association-18092018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10092018
Directors report as per section 134(3)-10092018
Form AOC-4-10092018_signed
List of share holders, debenture holders;-07092018
Optional Attachment-(1)-07092018
Form MGT-7-07092018_signed
Directors report as per section 134(3)-16102017
List of share holders, debenture holders;-16102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102017
Form MGT-7-16102017_signed
Form AOC-4-16102017_signed
List of share holders, debenture holders;-02112016
Form MGT-7-02112016_signed
Directors report as per section 134(3)-12102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102016
Form AOC-4-12102016_signed
Form MGT-7-070116.OCT
Form AOC-4-030116.OCT
Form MGT-14-281015.OCT
Copy of resolution-281015.PDF