Company Information

CIN
Status
Date of Incorporation
05 October 1989
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
21 September 2021
Paid Up Capital
200,000
Authorised Capital
500,000

Directors

Shishir Lahoti
Shishir Lahoti
Director/Designated Partner
over 7 years ago
Abhay Rajnikant Bhagat
Abhay Rajnikant Bhagat
Director
over 24 years ago

Past Directors

Amitabh Singh
Amitabh Singh
Whole Time Director
about 18 years ago

Documents

Form DPT-3-02122020-signed
Form ADT-1-09092020_signed
Copy of resolution passed by the company-08092020
Copy of written consent given by auditor-08092020
Optional Attachment-(1)-08092020
Optional Attachment-(2)-08092020
Form ADT-3-05092020_signed
Resignation letter-04092020
Form ADT-1-10122019_signed
Copy of resolution passed by the company-09122019
Copy of the intimation sent by company-09122019
Copy of written consent given by auditor-09122019
Directors report as per section 134(3)-02112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019
List of share holders, debenture holders;-02112019
Form AOC-4-02112019_signed
Form MGT-7-02112019_signed
Form DPT-3-28062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04032019
Directors report as per section 134(3)-04032019
List of share holders, debenture holders;-04032019
Form AOC-4-04032019_signed
Form MGT-7-04032019_signed
Notice of resignation;-21052018
Form DIR-12-21052018_signed
Evidence of cessation;-21052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23032018
Optional Attachment-(1)-23032018
Form DIR-12-23032018_signed
List of share holders, debenture holders;-24012018