Company Information

CIN
Status
Date of Incorporation
16 August 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
28 September 2019
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Rama Nandi Kunder
Rama Nandi Kunder
Director
over 2 years ago
Subhash Durgaprasad Bhatiwada
Subhash Durgaprasad Bhatiwada
Director
over 2 years ago

Past Directors

Vasantkumar Shantilal Vora
Vasantkumar Shantilal Vora
Director
over 29 years ago

Documents

List of share holders, debenture holders;-21122019
Optional Attachment-(1)-21122019
Form MGT-7-21122019_signed
Form DPT-3-25062019
Form ADT-1-20052019_signed
Copy of resolution passed by the company-20052019
Copy of written consent given by auditor-20052019
List of share holders, debenture holders;-05122018
Form MGT-7-05122018_signed
Directors report as per section 134(3)-03122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
Form AOC-4-03122018_signed
List of share holders, debenture holders;-12042018
Form MGT-7-12042018_signed
FormSchV-100414 for the FY ending on-310313.OCT
FormSchV-100414 for the FY ending on-310312.OCT
Form MGT-7-241215.OCT
Form GNL.2-251114.OCT
FormSchV-181114 for the FY ending on-310314.OCT
Form23AC-291014 for the FY ending on-310314.OCT
Optional Attachment 1-131014.PDF
Form MGT-14-050814.OCT
Copy of resolution-240714.PDF
Form DIR-12-210614.OCT
Evidence of cessation-200614.PDF
Form DIR-12-110514.OCT
Letter of Appointment-090514.PDF
Declaration of the appointee Director- in Form DIR-2-090514.PDF
Form23AC-030414 for the FY ending on-310312.OCT
Form23AC-250314 for the FY ending on-310313.OCT