Company Information

CIN
Status
Date of Incorporation
31 May 1995
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
16 August 2018
Paid Up Capital
2,202,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Padma Dineshkumar Lal
Padma Dineshkumar Lal
Director
over 29 years ago
Dinesh Kumar Lal
Dinesh Kumar Lal
Director
over 29 years ago

Documents

Form GNL-2-18042019-signed
Form GNL-2-13042019-signed
Optional Attachment-(1)-06032019
List of share holders, debenture holders;-09102018
Form MGT-7-09102018_signed
Form AOC-4-29092018_signed
Form MGT-14-25092018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25092018
Optional Attachment-(1)-25092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05092018
Directors report as per section 134(3)-05092018
Form INC-22-16052018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16052018
Copy of board resolution authorizing giving of notice-16052018
Copies of the utility bills as mentioned above (not older than two months)-16052018
List of share holders, debenture holders;-30102017
Form MGT-7-30102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102017
Directors report as per section 134(3)-04102017
Form AOC-4-04102017_signed
Form ADT-1-19092017_signed
Copy of written consent given by auditor-19092017
Copy of the intimation sent by company-19092017
Copy of resolution passed by the company-19092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092016
Directors report as per section 134(3)-28092016
Form AOC-4-28092016_signed
Optional Attachment-(1)-26092016
List of share holders, debenture holders;-26092016
Form MGT-7-26092016_signed