Company Information

CIN
Status
Date of Incorporation
01 November 2000
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Prakash Devaka Kalke
Prakash Devaka Kalke
Additional Director
over 16 years ago
Ashlesh Arvindbhai Bhatt
Ashlesh Arvindbhai Bhatt
Additional Director
over 17 years ago
Prem Shivbaran Vishwakarma
Prem Shivbaran Vishwakarma
Director
over 18 years ago

Past Directors

Prakash Chandulal Brahmbhatt
Prakash Chandulal Brahmbhatt
Director
over 23 years ago
Tushar Suresh Chandra Brahmbhatt
Tushar Suresh Chandra Brahmbhatt
Director
over 23 years ago

Documents

Form MGT-7-26122020_signed
Form AOC-4-26122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122020
Directors report as per section 134(3)-25122020
List of share holders, debenture holders;-25122020
Optional Attachment-(1)-25122020
Form MGT-7-25122020_signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-31102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form e-CODS-25032018_signed
Optional Attachment-(1)-22032018
List of share holders, debenture holders;-22032018
Form MGT-7-22032018_signed
Optional Attachment-(1)-17032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17032018
Directors report as per section 134(3)-17032018
Form AOC-4-17032018_signed
Annual return as per schedule V of the Companies Act,1956-16032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-16032018
Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-16032018
Optional Attachment-(1)-16032018
Optional Attachment-(2)-16032018
Form 23ACA-16032018_signed
Form 20B-16032018_signed
Form 23AC-16032018_signed
Form ADT-1-150316.OCT
Immunity Certificate under CLSS- 2014-270215.PDF