Company Information

CIN
Status
Date of Incorporation
28 June 1994
State / ROC
Mumbai /
Last Balance Sheet
31 March 2021
Last Annual Meeting
19 July 2021
Paid Up Capital
4,837,600
Authorised Capital
5,500,000

Directors

Prashant Nandkumar Deshmukhe
Prashant Nandkumar Deshmukhe
Director
almost 6 years ago
Jugalkishore Banwarilal Agarwal
Jugalkishore Banwarilal Agarwal
Director
almost 31 years ago

Documents

Evidence of cessation;-13112020
Form DIR-12-13112020_signed
Notice of resignation;-13112020
Form DIR-12-13032020_signed
Optional Attachment-(1)-12032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12032020
List of share holders, debenture holders;-16112019
Form MGT-7-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form AOC-4-25102019_signed
Form INC-22-13102019_signed
Copies of the utility bills as mentioned above (not older than two months)-11102019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11102019
Copy of board resolution authorizing giving of notice-11102019
Form MGT-7-16102018_signed
List of share holders, debenture holders;-15102018
Directors report as per section 134(3)-11102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Form AOC-4-11102018_signed
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Form AOC-4-27112017_signed
List of share holders, debenture holders;-20112017
Form MGT-7-20112017_signed
Form ADT-1-14082017_signed
Copy of written consent given by auditor-14082017
Copy of resolution passed by the company-14082017
Copy of the intimation sent by company-14082017
List of share holders, debenture holders;-11112016