Company Information
CIN
Status
Date of Incorporation
15 July 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2016
Last Annual Meeting
15 September 2016
Paid Up Capital
104,000
Authorised Capital
500,000
Directors
Renu Vineet Mal
Director/Designated Partner
almost 21 years ago
almost 21 years ago
Vineet Mal
Director
almost 21 years ago
almost 21 years ago
Documents
Form STK-2-22012021-signed
Form MGT-14-31052017_signed
-30052017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29052017
List of share holders, debenture holders;-25112016
Optional Attachment-(1)-25112016
Form MGT-7-25112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102016
Directors report as per section 134(3)-29102016
Form AOC-4-29102016_signed
Form AOC-4-121215.OCT
Form MGT-7-011215.OCT
Form ADT-1-220115.OCT
FormSchV-261214 for the FY ending on-310314.OCT
Form23AC-261214 for the FY ending on-310314.OCT
Form MGT-14-011014.OCT
Optional Attachment 1-170914.PDF
Copy of resolution-170914.PDF
FormSchV-241013 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-140913.OCT
Form23AC-180913 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-120912.OCT
FormSchV-091112 for the FY ending on-310312.OCT
Form23AC-091112 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-070911.OCT
Form23AC-041011 for the FY ending on-310311.OCT
FormSchV-041011 for the FY ending on-310311.OCT
Form23AC-100910 for the FY ending on-310310.OCT
FormSchV-100910 for the FY ending on-310310.OCT
