Company Information

CIN
Status
Date of Incorporation
05 March 1992
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Rahul Anil Date
Rahul Anil Date
Director/Designated Partner
over 2 years ago
Tulika Maheshwari
Tulika Maheshwari
Director
over 24 years ago
Manojkumar Madangopal Maheshwari
Manojkumar Madangopal Maheshwari
Director
almost 34 years ago

Past Directors

Hardik Pratipal Puri
Hardik Pratipal Puri
Director
about 11 years ago
Dattatray Genbhau Pawale
Dattatray Genbhau Pawale
Director
about 13 years ago
Anil Bhogilal Lakhani
Anil Bhogilal Lakhani
Additional Director
over 13 years ago
Sanjay Chandrasen Rane
Sanjay Chandrasen Rane
Company Secretary
over 18 years ago

Documents

Form MGT-7-23122019_signed
List of share holders, debenture holders;-19122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-18102019_signed
Copy of written consent given by auditor-18102019
Copy of the intimation sent by company-18102019
Copy of resolution passed by the company-18102019
Optional Attachment-(1)-18102019
Form DIR-12-25022019_signed
Form DIR-11-25022019_signed
Notice of resignation;-22022019
Optional Attachment-(1)-22022019
Evidence of cessation;-22022019
Proof of dispatch-21022019
Optional Attachment-(1)-21022019
Notice of resignation filed with the company-21022019
Acknowledgement received from company-21022019
Form MGT-7-11012019_signed
Form AOC-4-10012019_signed
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form ADT-1-15102018_signed
Copy of written consent given by auditor-13102018
Optional Attachment-(1)-13102018
Copy of resolution passed by the company-13102018
Copy of the intimation sent by company-13102018
Form AOC-4-14122017_signed