Company Information

CIN
Status
Date of Incorporation
21 January 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
37,100,000
Authorised Capital
40,000,000

Directors

Deepak Khimji Darad
Deepak Khimji Darad
Director
over 2 years ago
Kandarp Navnit Domadia
Kandarp Navnit Domadia
Director
over 13 years ago

Past Directors

Balu Chimaji Shinde
Balu Chimaji Shinde
Director
almost 22 years ago

Documents

Form INC-28-22122017-signed
Optional Attachment-(2)-21122017
Optional Attachment-(1)-21122017
Optional Attachment-(4)-21122017
Copy of court order or NCLT or CLB or order by any other competent authority.-21122017
Optional Attachment-(5)-21122017
Optional Attachment-(3)-21122017
Optional Attachment-(1)-30112017
Optional Attachment-(3)-30112017
Copy of court order or NCLT or CLB or order by any other competent authority.-30112017
Optional Attachment-(2)-30112017
Form INC-28-03112017-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-29102017
Optional Attachment-(2)-29102017
Optional Attachment-(1)-29102017
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20170330
Form MGT-14-27032017-signed
Altered articles of association-07032017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07032017
Altered memorandum of association-07032017
Form INC-22-20022017_signed
Copies of the utility bills as mentioned above (not older than two months)-20022017
Copy of board resolution authorizing giving of notice-20022017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122016
Form AOC-4-05122016_signed
List of share holders, debenture holders;-03112016
Form MGT-7-03112016_signed
Form MGT-7-281115.OCT
Form AOC-4-051115.OCT