Company Information
CIN
Status
Date of Incorporation
05 September 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
300,000
Authorised Capital
1,000,000
Directors
Anand Mohanlal Chandak
Director
almost 18 years ago
almost 18 years ago
Vikram Rameshchandra Golechha
Director
almost 18 years ago
almost 18 years ago
Past Directors
Ajaykumar Ranjitkumar Gupta
Director
almost 18 years ago
almost 18 years ago
Nilesh Shamsunder Malpani
Director
almost 18 years ago
almost 18 years ago
Vaibhav Anishkumar Shah
Director
almost 18 years ago
almost 18 years ago
Rameshchandra Ramchandra Golechha
Director
over 31 years ago
over 31 years ago
Documents
Form AOC-4-13122019_signed
Form MGT-7-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
List of share holders, debenture holders;-21112019
Form ADT-1-09112019_signed
Copy of resolution passed by the company-08112019
Copy of written consent given by auditor-08112019
Copy of the intimation sent by company-08112019
Form DIR-12-23052019_signed
Evidence of cessation;-24042019
Notice of resignation;-24042019
Form MGT-7-08122018_signed
Form AOC-4-08122018_signed
Directors report as per section 134(3)-04122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
List of share holders, debenture holders;-04122018
Form MGT-7-18112017_signed
Form AOC-4-18112017_signed
List of share holders, debenture holders;-15112017
Directors report as per section 134(3)-15112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017
Form MGT-7-25102016_signed
Form AOC-4-25102016_signed
Directors report as per section 134(3)-24102016
List of share holders, debenture holders;-24102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016
Form AOC-4-121215.OCT
Form MGT-7-011215.OCT
-171114.OCT
