Company Information

CIN
Status
Date of Incorporation
11 January 1994
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
9,877,200
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Meetal Sampat
Meetal Sampat
Director/Designated Partner
over 1 year ago
Dineshkumar Ramniklal Desai
Dineshkumar Ramniklal Desai
Director
over 26 years ago

Past Directors

Mangesh Ramakant Tahmane
Mangesh Ramakant Tahmane
Director
over 17 years ago

Documents

Form INC-28-01112018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-23102018
Optional Attachment-(2)-23102018
Optional Attachment-(1)-23102018
Form AOC - 4 CFS-11012018_signed
Form MGT-7-11012018_signed
Supplementary or Test audit report under section 143-10012018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-10012018
List of share holders, debenture holders;-10012018
Optional Attachment-(1)-10012018
Form AOC-4-09012018_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-06012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06012018
Directors report as per section 134(3)-06012018
Form MGT-14-29102017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19092017
Form MGT-6-22052017_signed
-11052017
Form MGT-7-24112016_signed
List of share holders, debenture holders;-21112016
Supplementary or Test audit report under section 143-03112016
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-03112016
Form AOC - 4 CFS-03112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112016
Statement of Subsidiaries as per section 129 - Form AOC-1-02112016
Directors report as per section 134(3)-02112016
Form AOC-4-02112016_signed
Optional Attachment-(1)-19102016