Company Information

CIN
Status
Date of Incorporation
20 July 1998
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
200,000

Directors

Yashpal Changu Lokhande
Yashpal Changu Lokhande
Director
over 2 years ago
Mukund Rameshkumar Bajoria
Mukund Rameshkumar Bajoria
Additional Director
about 18 years ago

Past Directors

Ramesh Vishwambarlal Bajoria
Ramesh Vishwambarlal Bajoria
Director
over 22 years ago

Documents

List of share holders, debenture holders;-23112019
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form MGT-7-23112019_signed
Form AOC-4-23112019_signed
Optional Attachment-(2)-25042019
Optional Attachment-(1)-25042019
Interest in other entities;-25042019
Form DIR-12-25042019_signed
Evidence of cessation;-25042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042019
Optional Attachment-(3)-25042019
Form AOC-4-02012019_signed
Form MGT-7-02012019_signed
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form MGT-7-01102018_signed
Form 23AC-30092018_signed
Form MGT-7-30092018_signed
Form 20B-21092018_signed
Form AOC-4-21092018_signed
Directors report as per section 134(3)-19082018
Annual return as per schedule V of the Companies Act,1956-19082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19082018
Form ADT-1-18082018_signed
Optional Attachment-(1)-18082018
Copy of resolution passed by the company-18082018
List of share holders, debenture holders;-18082018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-18082018