Company Information

CIN
Status
Date of Incorporation
02 January 1997
Listing Status
Unlisted
State
Mumbai
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
29 June 2019
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Satyen Surersh Jain
Satyen Surersh Jain
Director
almost 28 years ago

Past Directors

Pankaaj Pande
Pankaaj Pande
Director
over 18 years ago
Puja Paresh Panday
Puja Paresh Panday
Director
almost 20 years ago
Paresh Mulayamchand Panday
Paresh Mulayamchand Panday
Director
almost 20 years ago

Documents

List of share holders, debenture holders;-12072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12072019
Directors report as per section 134(3)-12072019
Form MGT-7-12072019_signed
Form AOC-4-12072019_signed
Form DPT-3-27062019
Form ADT-1-14062019_signed
Copy of resolution passed by the company-14062019
Copy of written consent given by auditor-14062019
Form MGT-14-19032019_signed
Optional Attachment-(2)-19032019
Optional Attachment-(1)-19032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
List of share holders, debenture holders;-20122018
Form AOC-4-20122018_signed
Form MGT-7-20122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112017
Form AOC-4-11112017_signed
List of share holders, debenture holders;-09112017
Form MGT-7-09112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Form AOC-4-28112016_signed
List of share holders, debenture holders;-16112016
Form MGT-7-16112016_signed
Form AOC-4-061215.OCT
Form MGT-7-271115.OCT
Form GNL.2-251114.OCT
Form23AC-201014 for the FY ending on-310314.OCT
Form66-181014 for the FY ending on-310314.OCT