Company Information

CIN
Status
Date of Incorporation
01 September 1998
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
25 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Hemant Vyas
Hemant Vyas
Director
over 24 years ago
Manish Khandelwal
Manish Khandelwal
Director
almost 26 years ago

Documents

Form ADT-1-17112019_signed
Copy of written consent given by auditor-22102019
Copy of the intimation sent by company-22102019
Copy of resolution passed by the company-22102019
List of share holders, debenture holders;-21122018
Directors report as per section 134(3)-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Form AOC-4-21122018_signed
Form MGT-7-21122018_signed
List of share holders, debenture holders;-09032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09032018
Directors report as per section 134(3)-09032018
Form AOC-4-09032018_signed
Form MGT-7-09032018_signed
Directors report as per section 134(3)-19072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19072017
List of share holders, debenture holders;-19072017
Form MGT-7-19072017_signed
Form AOC-4-19072017_signed
List of share holders, debenture holders;-12012017
Directors report as per section 134(3)-12012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12012017
Form MGT-7-12012017_signed
Form AOC-4-12012017_signed
Form MGT-14-110415.OCT
Copy of resolution-100415.PDF
FormSchV-311214 for the FY ending on-310313.OCT
FormSchV-311214 for the FY ending on-310314.OCT
Form23AC-311214 for the FY ending on-310313.OCT
Form23AC-311214 for the FY ending on-310314.OCT