Company Information

CIN
Status
Date of Incorporation
16 June 2003
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Ravi Jaikishan Bhatnagar
Ravi Jaikishan Bhatnagar
Director/Designated Partner
over 18 years ago
Ravindra Govil
Ravindra Govil
Director
over 22 years ago

Past Directors

Suresh Laxman Deshpande
Suresh Laxman Deshpande
Director
over 22 years ago

Documents

Form MGT-7-22022019_signed
Form AOC-4-21022019_signed
List of share holders, debenture holders;-15022019
Directors report as per section 134(3)-15022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15022019
Form MGT-7-01102018_signed
Form AOC-4-01102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22082018
Directors report as per section 134(3)-22082018
List of share holders, debenture holders;-22082018
Form ADT-1-01052018_signed
Form e-CODS-01052018_signed
List of share holders, debenture holders;-01052018
Directors report as per section 134(3)-01052018
Copy of written consent given by auditor-01052018
Copy of the intimation sent by company-01052018
Copy of resolution passed by the company-01052018
Annual return as per schedule V of the Companies Act,1956-01052018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-01052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052018
Evidence of cessation;-01052018
Form DIR-12-01052018_signed
Notice of resignation;-01052018
Form 23AC-01052018_signed
Form AOC-4-01052018_signed
Form MGT-7-01052018_signed
Form 20B-01052018_signed
Form 23B for period 010410 to 310311-161010.OCT
Form23AC-170112 for the FY ending on-310311.OCT
FormSchV-170112 for the FY ending on-310311.OCT