Company Information

CIN
Status
Date of Incorporation
05 December 1988
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
20,000,000
Authorised Capital
20,000,000

Directors

Santosh Balkrishna Joshi
Santosh Balkrishna Joshi
Director/Designated Partner
almost 6 years ago
Priya Anandraj
Priya Anandraj
Director/Designated Partner
almost 8 years ago
Omprakash Mohanlal Bohra
Omprakash Mohanlal Bohra
Director
over 14 years ago

Past Directors

Divya Alok Gupta
Divya Alok Gupta
Director
almost 16 years ago
Alok Purshottam Gupta
Alok Purshottam Gupta
Director
almost 16 years ago

Documents

Notice of resignation;-11032020
Optional Attachment-(1)-11032020
Optional Attachment-(2)-11032020
Evidence of cessation;-11032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11032020
Form DIR-12-11032020_signed
Form ADT-1-30012020_signed
Copy of resolution passed by the company-30012020
List of share holders, debenture holders;-30012020
Copy of written consent given by auditor-30012020
Copy of the intimation sent by company-30012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012020
Form AOC-4-30012020_signed
Form MGT-7-30012020_signed
Form DIR-12-17062019_signed
Notice of resignation;-15062019
Evidence of cessation;-15062019
Form MGT-7-06012019_signed
Form AOC-4-06012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Optional Attachment-(1)-19122018
Form DIR-12-19122018_signed
Interest in other entities;-19122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19122018
Form MGT-7-29062018_signed
Form AOC-4-29062018_signed
List of share holders, debenture holders;-28062018
Directors report as per section 134(3)-28062018