Company Information
CIN
Status
Date of Incorporation
21 July 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Sanjay Shriniwas Ketkar
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Milind Vithal Dalvi
Director
over 31 years ago
over 31 years ago
Past Directors
Kumaresh Brijlal Purohit
Director
about 7 years ago
about 7 years ago
Vineet Anil Shroff
Director
over 31 years ago
over 31 years ago
Charges
10 August 2007
Canara Bank
60 Lak
30 August 2005
Canara Bank
2 Lak
30 August 2005
Canara Bank
0
10 August 2007
Canara Bank
0
30 August 2005
Canara Bank
0
10 August 2007
Canara Bank
0
30 August 2005
Canara Bank
0
10 August 2007
Canara Bank
0
30 August 2005
Canara Bank
0
10 August 2007
Canara Bank
0
30 August 2005
Canara Bank
0
10 August 2007
Canara Bank
0
Documents
Form DIR-11-16122020_signed
Form DIR-12-16122020_signed
Acknowledgement received from company-15122020
Notice of resignation filed with the company-15122020
Proof of dispatch-15122020
Optional Attachment-(4)-10122020
Optional Attachment-(3)-10122020
Optional Attachment-(2)-10122020
Optional Attachment-(1)-10122020
Notice of resignation;-10122020
Form DIR-12-10122020_signed
Evidence of cessation;-10122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10122020
Directors report as per section 134(3)-05062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05062019
Form AOC-4-05062019_signed
Form MGT-7-09052019_signed
List of share holders, debenture holders;-02052019
Form DIR-12-26042019_signed
Evidence of cessation;-24042019
Optional Attachment-(1)-24042019
Notice of resignation;-24042019
Form DIR-12-10112018_signed
Optional Attachment-(1)-01112018
Optional Attachment-(3)-01112018
Form DIR-12-01112018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01112018
Optional Attachment-(2)-01112018
Form AOC-4-23032017_signed
Form MGT-7-23032017_signed
