Company Information

CIN
Status
Date of Incorporation
07 March 2005
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
02 May 2019
Paid Up Capital
200,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ashwinikumar Lalitshankar Dave
Ashwinikumar Lalitshankar Dave
Director
almost 20 years ago
Kala Ashwinikumar Dave
Kala Ashwinikumar Dave
Director
almost 20 years ago

Documents

Form STK-2-25082021-signed
Optional Attachment-(2)-19072019
Optional Attachment-(1)-19072019
-19072019
Form MGT-14-07062019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28052019
Optional Attachment-(1)-28052019
List of share holders, debenture holders;-21052019
Directors report as per section 134(3)-21052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21052019
Form AOC-4-21052019_signed
Form MGT-7-21052019_signed
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed
Form ADT-1-29112018_signed
Copy of resolution passed by the company-29112018
Copy of written consent given by auditor-29112018
Copy of the intimation sent by company-29112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
Form ADT-1-13032018_signed
Copy of resolution passed by the company-13032018
Optional Attachment-(2)-13032018
Optional Attachment-(1)-13032018
Copy of the intimation sent by company-13032018
Copy of written consent given by auditor-13032018
List of share holders, debenture holders;-13102017
Form AOC-4-13102017_signed
Form MGT-7-13102017_signed