Company Information

CIN
Status
Date of Incorporation
16 May 2000
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Prakash Sitaram Shivgan
Prakash Sitaram Shivgan
Director/Designated Partner
almost 3 years ago
Hitesh Kumar Rajkumar Verma
Hitesh Kumar Rajkumar Verma
Director
over 11 years ago

Past Directors

Vaishali Sanjay Gurao
Vaishali Sanjay Gurao
Director
about 12 years ago

Documents

Form STK-2-25082021-signed
Form MGT-14-23052019_signed
-23052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23052019
List of share holders, debenture holders;-19112018
Form MGT-7-19112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
Form AOC-4-23102018_signed
Directors report as per section 134(3)-21112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Form AOC-4-21112017_signed
List of share holders, debenture holders;-17112017
Form MGT-7-17112017_signed
List of share holders, debenture holders;-22112016
Form MGT-7-22112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016
Directors report as per section 134(3)-24102016
Form AOC-4-24102016
Form ADT-1-161215.OCT
Form MGT-7-141215.OCT
Form AOC-4-061215.OCT
FormSchV-141214 for the FY ending on-310314.OCT
Form DIR-12-051214.OCT
Evidence of cessation-051214.PDF
Declaration of the appointee Director- in Form DIR-2-051214.PDF
Form DIR-11-051214.OCT
Form DIR-12-041214.OCT
Evidence of cessation-031214.PDF
Form GNL.2-291114.OCT