Company Information
CIN
Status
Date of Incorporation
15 November 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
500,000
Authorised Capital
2,500,000
Directors
Ramakant Umashankar Khetan
Director/Designated Partner
over 2 years ago
over 2 years ago
Dnyandeo Ninu Patil
Director/Designated Partner
about 31 years ago
about 31 years ago
Arun Ratanlal Khetan
Director/Designated Partner
about 31 years ago
about 31 years ago
Past Directors
Deepak Dwarkadas Agrawal
Director
about 31 years ago
about 31 years ago
Jagdish Ghanshyamlal Kabra
Director
about 31 years ago
about 31 years ago
Ashok Mangilal Kabra
Director
about 31 years ago
about 31 years ago
Gopaldas Agrawal Tarachand
Director
about 31 years ago
about 31 years ago
Documents
Directors report as per section 134(3)-25092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092020
Form AOC-4-27092020_signed
Form MGT-7-27092020_signed
List of share holders, debenture holders;-26092020
Form ADT-1-30102019_signed
Copy of written consent given by auditor-30102019
Copy of the intimation sent by company-30102019
Copy of resolution passed by the company-30102019
Form INC-22-27042019_signed
Form DIR-12-27042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26042019
Copies of the utility bills as mentioned above (not older than two months)-26042019
Copy of board resolution authorizing giving of notice-26042019
Evidence of cessation;-26042019
Notice of resignation;-26042019
Form MGT-7-04012019_signed
List of share holders, debenture holders;-28122018
Form AOC-4-12112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112018
Directors report as per section 134(3)-05112018
Form e-CODS-29042018_signed
Form AOC-4-23042018_signed
Form 23AC-23042018_signed
Form 23ACA-23042018_signed
Form 20B-23042018_signed
Form MGT-7-23042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21042018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-21042018
Annual return as per schedule V of the Companies Act,1956-21042018
