Company Information
CIN
Status
Date of Incorporation
22 February 1993
Listing Status
Unlisted
State
Mumbai
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
14 July 2018
Paid Up Capital
250,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Past Directors
Nikita Vicky Punjabi
Director
over 12 years ago
over 12 years ago
Ashish Haresh Jagtiani
Director
almost 24 years ago
almost 24 years ago
Documents
Form MGT-14-15122018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14122018
Optional Attachment-(2)-14122018
Optional Attachment-(1)-14122018
Form MGT-14-19112018_signed
Form PAS-3-19112018_signed
Copy of the special resolution authorizing the issue of bonus shares;-15112018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15112018
Copy of Board or Shareholders? resolution-15112018
Optional Attachment-(4)-15112018
Optional Attachment-(2)-15112018
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.-15112018
Optional Attachment-(1)-15112018
Optional Attachment-(1)-20072018
Optional Attachment-(2)-20072018
Directors report as per section 134(3)-20072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20072018
List of share holders, debenture holders;-20072018
Form MGT-7-20072018_signed
Form AOC-4-20072018_signed
Form SH-9-28072017-signed
Form SH-8-04072017-signed
Form MGT-14-17062017_signed
Declaration by auditor(s)-16062017
Details of the promoters of the company-16062017
Optional Attachment-(1)-16062017
Copy of the board resolution-16062017
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-16062017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16062017
Audited financial statements of last three years-16062017