Company Information

CIN
Status
Date of Incorporation
04 December 1995
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
3,925,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Manish Jamnadas Vora
Manish Jamnadas Vora
Director
over 1 year ago
Jackey Rudolf Fernandes
Jackey Rudolf Fernandes
Director
over 22 years ago

Past Directors

Manoj Navratanmal Jain
Manoj Navratanmal Jain
Director
almost 24 years ago

Documents

Form DPT-3-23052020-signed
Form AOC-4-15122019_signed
List of share holders, debenture holders;-06122019
Form MGT-7-06122019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-25042019_signed
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
Optional Attachment-(1)-24042019
List of share holders, debenture holders;-14112018
Form MGT-7-14112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
Form AOC-4-23102018_signed
List of share holders, debenture holders;-08112017
Form MGT-7-08112017_signed
Form AOC-4-26102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Directors report as per section 134(3)-25102017
Form MGT-7-08112016_signed
List of share holders, debenture holders;-07112016
Directors report as per section 134(3)-24102016
Optional Attachment-(1)-24102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016
Form AOC-4-24102016
Form AOC-4-251115.OCT
Form MGT-7-091115.OCT
Form ADT-1-161015.OCT
FormSchV-281114 for the FY ending on-310314.OCT