Company Information

CIN
Status
Date of Incorporation
02 June 2005
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
5,047,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rohinath Dejappa Salian
Rohinath Dejappa Salian
Director/Designated Partner
over 1 year ago
Jagadish Venkanna Kotian
Jagadish Venkanna Kotian
Director/Designated Partner
over 19 years ago

Past Directors

Zubin Fali Sarkari
Zubin Fali Sarkari
Director
over 19 years ago

Documents

Form STK-2-15032021-signed
-28032019
Optional Attachment-(1)-28032019
-01022019
List of share holders, debenture holders;-22122018
Form MGT-7-22122018_signed
Form AOC-4-30102018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form MGT-7-10122017_signed
Form AOC-4-01122017_signed
List of share holders, debenture holders;-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
Form PAS-3-29032017_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-28032017
Copy of Board or Shareholders? resolution-28032017
Form MGT-7-31122016_signed
Form AOC-4-31122016_signed
Directors report as per section 134(3)-30122016
List of share holders, debenture holders;-30122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122016
Form AOC-4-030316.OCT
Form MGT-7-020316.OCT
Form ADT-1-160116.OCT
Form MGT-14-190315.OCT
Copy of resolution-190315.PDF
Form23AC-291114 for the FY ending on-310314.OCT
FormSchV-291114 for the FY ending on-310314.OCT
-271114.OCT