Company Information

CIN
Status
Date of Incorporation
29 August 2005
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Hardware Consultancy
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
05 September 2017
Paid Up Capital
105,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Surendra Singh Pagaria
Surendra Singh Pagaria
Director/Designated Partner
about 13 years ago
Sunita Surendrasingh Pagaria
Sunita Surendrasingh Pagaria
Director
over 17 years ago

Past Directors

Vinay Navin Savla
Vinay Navin Savla
Director
over 19 years ago

Documents

Form STK-2-26112019-signed
Form MGT-14-02082018_signed
-02082018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02082018
Optional Attachment-(1)-02082018
Optional Attachment-(2)-02082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102017
Directors report as per section 134(3)-01102017
List of share holders, debenture holders;-01102017
Optional Attachment-(1)-01102017
Optional Attachment-(2)-01102017
Form AOC-4-01102017_signed
Form MGT-7-01102017_signed
List of share holders, debenture holders;-12112016
Form MGT-7-12112016_signed
Directors report as per section 134(3)-09102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102016
Optional Attachment-(1)-09102016
Optional Attachment-(2)-09102016
Form AOC-4-09102016_signed
Form MGT-7-281115.OCT
Form AOC-4-251115.OCT
Form ADT-1-250915.OCT
Form MGT-14-081014.OCT
Form GNL.2-270914.PDF
Optional Attachment 1-270914.PDF
Form23AC-270914 for the FY ending on-310314.OCT
FormSchV-270914 for the FY ending on-310314.OCT
Copy of resolution-240914.PDF
Form23AC-221013 for the FY ending on-310313.OCT