Company Information

CIN
Status
Date of Incorporation
20 January 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Prakash Singh Gaharwar
Prakash Singh Gaharwar
Director/Designated Partner
about 2 years ago

Past Directors

Vikas Pal .
Vikas Pal .
Director
over 5 years ago
Hitendra Chinubhai Shah
Hitendra Chinubhai Shah
Director
about 8 years ago
Yogesh Shantaram Patil
Yogesh Shantaram Patil
Additional Director
almost 13 years ago
Haribabu Venkaya Anneboena
Haribabu Venkaya Anneboena
Additional Director
almost 17 years ago
Arvind Mulji Kariya
Arvind Mulji Kariya
Managing Director
almost 22 years ago
Paresh Mulji Kariya
Paresh Mulji Kariya
Director
almost 22 years ago

Documents

Form ADT-3-02112020_signed
Resignation letter-02112020
Form MGT-7-30122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-21112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Form ADT-1-09042019_signed
Form MGT-14-09042019_signed
Copy of the intimation sent by company-05042019
Copy of written consent given by auditor-05042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05042019
Copy of resolution passed by the company-05042019
Form ADT-3-22032019_signed
Resignation letter-20032019
Form AOC-4-05122018_signed
Form MGT-7-05122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
Directors report as per section 134(3)-04122018
List of share holders, debenture holders;-04122018
Form MGT-7-18112017_signed
List of share holders, debenture holders;-15112017
Form AOC-4-03112017_signed
Directors report as per section 134(3)-02112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112017
Form DIR-12-30102017_signed