Company Information

CIN
Status
Date of Incorporation
21 October 1986
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
13,000,000
Authorised Capital
32,500,000

Directors

Sunit Kumar Chaubey
Sunit Kumar Chaubey
Director/Designated Partner
over 2 years ago
Vinayak Kalani
Vinayak Kalani
Director/Designated Partner
almost 3 years ago
Quresh Yusuf Matkawala
Quresh Yusuf Matkawala
Director
about 23 years ago
Pawan Kumar Jain
Pawan Kumar Jain
Director
almost 29 years ago

Past Directors

Yogesh Goswami
Yogesh Goswami
Director
about 16 years ago
Abhitap Kumar Jain
Abhitap Kumar Jain
Director
over 19 years ago

Documents

Form DPT-3-25042020-signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-06122019
Form AOC-4-20112019_signed
Directors report as per section 134(3)-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Form ADT-1-22102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Evidence of cessation;-04092019
Optional Attachment-(1)-04092019
Form DIR-12-04092019_signed
Notice of resignation;-04092019
Form BEN - 2-22082019_signed
Declaration under section 90-22082019
Form DPT-3-25062019
Form ADT-1-08062019_signed
Copy of written consent given by auditor-27052019
Copy of the intimation sent by company-27052019
Copy of resolution passed by the company-27052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Directors report as per section 134(3)-25122018
Form AOC-4-25122018_signed
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Form INC-22-10082018_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-10082018
Optional Attachment-(1)-10082018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10082018
Copy of board resolution authorizing giving of notice-10082018