Company Information

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

Directors

Binu Suryaprakash Ojha
Binu Suryaprakash Ojha
Director
over 17 years ago

Past Directors

Praveen Kumar Ram Bhatia
Praveen Kumar Ram Bhatia
Director
almost 16 years ago
Yogesh Rajaram Kadam
Yogesh Rajaram Kadam
Director
over 17 years ago
Yogesh Ambalal Amin
Yogesh Ambalal Amin
Director
over 21 years ago
Bhavesh Kantilal Gohil
Bhavesh Kantilal Gohil
Director
over 21 years ago

Documents

Directors report as per section 134(3)-22102020
List of share holders, debenture holders;-22102020
Optional Attachment-(1)-22102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102020
Optional Attachment-(2)-22102020
Form AOC-4-22102020_signed
Form MGT-7-22102020_signed
Directors report as per section 134(3)-27092020
Optional Attachment-(1)-27092020
List of share holders, debenture holders;-27092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092020
Form MGT-7-27092020_signed
Form AOC-4-27092020_signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Optional Attachment-(1)-01032019
Notice of resignation;-01032019
Form DIR-12-01032019_signed
Evidence of cessation;-01032019
Form e-CODS-31032018_signed
Annual return as per schedule V of the Companies Act,1956-31032018
Form 20B-31032018_signed
Optional Attachment-(1)-27032018
List of share holders, debenture holders;-27032018
Annual return as per schedule V of the Companies Act,1956-27032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-27032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27032018