Company Information

CIN
Status
Date of Incorporation
20 February 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
102,600
Authorised Capital
2,500,000

Directors

Anand Ramprasad Agrawal
Anand Ramprasad Agrawal
Additional Director
almost 8 years ago
Sunil Kedia
Sunil Kedia
Director/Designated Partner
over 8 years ago
Kishor Mansukhlal Unadkat
Kishor Mansukhlal Unadkat
Director/Designated Partner
over 8 years ago

Past Directors

Sanjay Hiralal Ajit
Sanjay Hiralal Ajit
Additional Director
over 8 years ago
Varsha Sunil Kedia
Varsha Sunil Kedia
Director
almost 31 years ago

Documents

Form DIR-12-10072019_signed
Evidence of cessation;-03072019
Notice of resignation;-03072019
Form MGT-7-03072019_signed
List of share holders, debenture holders;-01072019
Form AOC-4-01072019_signed
Form ADT-1-22062019_signed
Copy of written consent given by auditor-22062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22062019
Directors report as per section 134(3)-22062019
Copy of resolution passed by the company-22062019
Copy of the intimation sent by company-22062019
Optional Attachment-(1)-22062019
Form ADT-3-21012019_signed
Resignation letter-21012019
Form MGT-7-18012019_signed
Form AOC-4-17012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Form DIR-11-15062018_signed
Notice of resignation filed with the company-14062018
Proof of dispatch-14062018
Notice of resignation;-15122017
Evidence of cessation;-15122017
Form DIR-11-15122017_signed
Form DIR-12-15122017_signed
Notice of resignation filed with the company-15122017
Optional Attachment-(1)-15122017
Acknowledgement received from company-15122017
Proof of dispatch-15122017