Company Information

CIN
Status
Date of Incorporation
20 October 1984
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
500,000

Directors

Brahma Rajendrachand Avatar
Brahma Rajendrachand Avatar
Director/Designated Partner
almost 3 years ago
Ramon Rajinder Abrol
Ramon Rajinder Abrol
Director/Designated Partner
almost 3 years ago
Astraea Ramon Abrol
Astraea Ramon Abrol
Director/Designated Partner
over 20 years ago
Athena Ramon Abrol
Athena Ramon Abrol
Director/Designated Partner
over 25 years ago
Bakhtawar Ramon Abrol
Bakhtawar Ramon Abrol
Director/Designated Partner
over 41 years ago

Past Directors

Swaran Lata Abrol
Swaran Lata Abrol
Director
over 20 years ago

Documents

Directors report as per section 134(3)-09102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
List of share holders, debenture holders;-09102019
Form AOC-4-09102019_signed
Form MGT-7-09102019_signed
Form DIR-12-29042019_signed
Evidence of cessation;-23042019
Form ADT-1-22042019_signed
Copy of written consent given by auditor-22042019
Copy of resolution passed by the company-22042019
Copy of the intimation sent by company-22042019
Directors report as per section 134(3)-25102018
List of share holders, debenture holders;-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-25102018_signed
Form MGT-7-25102018_signed
List of share holders, debenture holders;-24102017
Form MGT-7-24102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102017
Directors report as per section 134(3)-11102017
Form AOC-4-11102017_signed
Directors report as per section 134(3)-05112016
List of share holders, debenture holders;-05112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112016
Form MGT-7-05112016_signed
Form AOC-4-05112016_signed
Form AOC-4-281115.OCT
Form MGT-7-251115.OCT
Form ADT-1-141015.OCT
Form GNL.2-251114.OCT