Company Information

CIN
Status
Date of Incorporation
17 August 2000
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kishori Kishor Mane
Kishori Kishor Mane
Director/Designated Partner
over 1 year ago
Liladhar Chimanlal Darji
Liladhar Chimanlal Darji
Director
over 23 years ago

Past Directors

Niranjan Chhotubhai Patel
Niranjan Chhotubhai Patel
Director
over 23 years ago

Documents

Form STK-2-17082021-signed
-18042019
Form MGT-14-11042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
Optional Attachment-(1)-28112018
Form AOC-4-28112018_signed
List of share holders, debenture holders;-12112018
Form MGT-7-12112018_signed
Form AOC-4-20082018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18082018
Directors report as per section 134(3)-18082018
Form MGT-7-18072018_signed
List of share holders, debenture holders;-13072018
Optional Attachment-(1)-10022017
Notice of resignation;-10022017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10022017
Evidence of cessation;-10022017
Form DIR-12-10022017_signed
Interest in other entities;-10022017
Letter of appointment;-10022017
Optional Attachment-(2)-10022017
Form MGT-7-29112016_signed
Form AOC-4-25112016_signed
List of share holders, debenture holders;-23112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112016
Directors report as per section 134(3)-22112016
Form AOC-4-131215.OCT
Form ADT-1-031215.OCT
FormSchV-050115 for the FY ending on-310314-Revised-1.OCT