Company Information
CIN
Status
Date of Incorporation
23 May 1997
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
400,000
Authorised Capital
5,000,000
Directors
Nirmal Jai Kishore Saraf
Director
about 8 years ago
about 8 years ago
Bipin Pramod Kumar Drolia
Director
almost 25 years ago
almost 25 years ago
Past Directors
Amitkumar Pramod Drolia
Director
about 24 years ago
about 24 years ago
Charges
19 March 2002
State Bank Of India
20 Lak
19 March 2002
State Bank Of India
0
19 March 2002
State Bank Of India
0
19 March 2002
State Bank Of India
0
19 March 2002
State Bank Of India
0
19 March 2002
State Bank Of India
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form AOC-4-25102019_signed
Form ADT-1-22102019_signed
Copy of written consent given by auditor-22102019
List of share holders, debenture holders;-22102019
Copy of the intimation sent by company-22102019
Copy of resolution passed by the company-22102019
Form MGT-7-22102019_signed
Form ADT-1-19102018_signed
Copy of written consent given by auditor-19102018
Copy of the intimation sent by company-19102018
Copy of resolution passed by the company-19102018
List of share holders, debenture holders;-02102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102018
Form AOC-4-02102018_signed
Form MGT-7-02102018_signed
Form DIR-12-11112017_signed
Form DIR-11-11112017_signed
Evidence of cessation;-11112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11112017
Acknowledgement received from company-11112017
Letter of appointment;-11112017
Notice of resignation;-11112017
Notice of resignation filed with the company-11112017
Proof of dispatch-11112017
Optional Attachment-(1)-31082017
List of share holders, debenture holders;-31082017
Directors report as per section 134(3)-31082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31082017
Form MGT-7-31082017_signed
