Company Information

CIN
Status
Date of Incorporation
21 February 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Jatin Vasant Sawla
Jatin Vasant Sawla
Director/Designated Partner
about 7 years ago
Bharat Ratilal Kothari
Bharat Ratilal Kothari
Director/Designated Partner
almost 32 years ago
Parmanand Hukamchand Asrani
Parmanand Hukamchand Asrani
Director/Designated Partner
almost 32 years ago

Past Directors

Vasantlal Sawla
Vasantlal Sawla
Director
almost 32 years ago

Documents

Form DPT-3-12102020-signed
Form ADT-1-28112019_signed
List of share holders, debenture holders;-28112019
Directors report as per section 134(3)-28112019
Copy of written consent given by auditor-28112019
Copy of resolution passed by the company-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form MGT-7-28112019_signed
Form AOC-4-28112019_signed
Form DIR-12-18122018_signed
Directors report as per section 134(3)-12122018
List of share holders, debenture holders;-12122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
Optional Attachment-(1)-12122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12122018
Form AOC-4-12122018_signed
Form MGT-7-12122018_signed
Form ADT-1-17072018_signed
Copy of resolution passed by the company-17072018
Copy of written consent given by auditor-17072018
Optional Attachment-(2)-17072018
Copy of the intimation sent by company-17072018
Optional Attachment-(1)-17072018
Letter of appointment;-21122017
Optional Attachment-(1)-21122017
Form DIR-12-21122017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21122017
Evidence of cessation;-21122017
Form MGT-7-06122017_signed
Form AOC-4-06122017_signed