Company Information

CIN
Status
Date of Incorporation
22 December 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Anand Ramesh Mishra
Anand Ramesh Mishra
Additional Director
about 12 years ago
Ramesh Kumar Bhattar
Ramesh Kumar Bhattar
Director
over 20 years ago
Kailash Ram Gopal Chhaparwal
Kailash Ram Gopal Chhaparwal
Director
over 20 years ago

Past Directors

Rajendrakumar Premrajji Rathi
Rajendrakumar Premrajji Rathi
Director
almost 17 years ago
Arvind G Desai
Arvind G Desai
Director
almost 17 years ago

Documents

Form AOC-4-30062018_signed
Form AOC-4-03072018_signed
Form MGT-7-02072018_signed
Directors report as per section 134(3)-30062018
Copy of MGT-8-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
List of share holders, debenture holders;-30062018
Form MGT-7-27032018_signed
Form AOC-4-27032018_signed
Copy of MGT-8-24032018
List of share holders, debenture holders;-24032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23032018
Directors report as per section 134(3)-23032018
Form MGT-7-06032018_signed
Form AOC-4-06032018_signed
List of share holders, debenture holders;-05032018
Directors report as per section 134(3)-05032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05032018
Form 20B-28022018_signed
Annual return as per schedule V of the Companies Act,1956-27022018
Form23AC-220515 for the FY ending on-310314.OCT
Form23AC-220515 for the FY ending on-310313.OCT
Form MGT-14-280614.PDF
Copy of resolution-280614.PDF
Form 67 -Addendum--301113 in respect of Form 23-261013.PDF
MoA - Memorandum of Association-301113.PDF
Form 32-251113.OCT
Optional Attachment 1-231113.PDF
Evidence of cessation-231113.PDF
Form 23-261013.PDF