Company Information

CIN
Status
Date of Incorporation
17 April 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
28 July 2021
Paid Up Capital
100,000
Authorised Capital
10,000,000

Directors

Santosh Dattatray Kasul
Santosh Dattatray Kasul
Director/Designated Partner
almost 5 years ago
Mukul Khimji Dharamshi
Mukul Khimji Dharamshi
Director/Designated Partner
almost 5 years ago
Kunal Nitin Shah Alias Sanghvi
Kunal Nitin Shah Alias Sanghvi
Director
over 22 years ago

Past Directors

Gopal Krishna Ganesh Prasad Shahi
Gopal Krishna Ganesh Prasad Shahi
Director
over 7 years ago
Nitin Mansukhlal Shah
Nitin Mansukhlal Shah
Director
over 22 years ago

Documents

Form DIR-12-17122020_signed
Optional Attachment-(1)-10122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10122020
Form MGT-7-13122019_signed
List of share holders, debenture holders;-12122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Form AOC-4-19102019_signed
Form DIR-12-17042019_signed
Notice of resignation;-16042019
Evidence of cessation;-16042019
Form AOC-4-25022019_signed
Form MGT-7-25022019_signed
List of share holders, debenture holders;-21022019
Directors report as per section 134(3)-21022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21022019
Optional Attachment-(1)-21022019
Form DIR-12-21022019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20022019
Interest in other entities;-20022019
Form AOC-4-08012018_signed
Form AOC-4-06012018_signed
Directors report as per section 134(3)-03012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012018
Directors report as per section 134(3)-02012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012018
Form ADT-1-30122017_signed
Copy of written consent given by auditor-28122017
Copy of the intimation sent by company-28122017
Copy of resolution passed by the company-28122017
List of share holders, debenture holders;-27122017