Company Information
CIN
Status
Date of Incorporation
01 December 1998
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
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Sanskriti Prashant Relekar
Additional Director
over 9 years ago
over 9 years ago
Sanjay Khatau Asher
Director
about 26 years ago
about 26 years ago
Hemraj Chaturbhuj Asher .
Director
about 26 years ago
about 26 years ago
Documents
Form STK-2-20112019-signed
Optional Attachment-(4)-14112018
Optional Attachment-(3)-14112018
Optional Attachment-(2)-14112018
Optional Attachment-(1)-14112018
-14112018
Form MGT-7-02042018_signed
Form AOC-4-02042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
Directors report as per section 134(3)-30032018
List of share holders, debenture holders;-30032018
List of share holders, debenture holders;-24032017
Form MGT-7-24032017_signed
List of share holders, debenture holders;-23032017
Directors report as per section 134(3)-23032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23032017
Form AOC-4-23032017_signed
Form MGT-7-23032017_signed
Form AOC-4-051115.OCT
Form DIR-12-191015.OCT
Letter of Appointment-191015.PDF
Evidence of cessation-191015.PDF
Declaration of the appointee Director- in Form DIR-2-191015.PDF
Form ADT-1-230515.OCT
Form MGT-14-210515.OCT
Form23AC-200515 for the FY ending on-310314.OCT
FormSchV-200515 for the FY ending on-310314.OCT
Copy of resolution-200515.PDF
Form DIR-11-060415.OCT
Form 23B for period 010413 to 310314-011013.OCT