Company Information

CIN
Status
Date of Incorporation
20 April 1998
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 August 2020
Paid Up Capital
4,316,700
Authorised Capital
5,500,000

Directors

Sureshchandra Chhanalal Aythora
Sureshchandra Chhanalal Aythora
Director/Designated Partner
over 2 years ago
Sanjeev Kumar Jain
Sanjeev Kumar Jain
Director/Designated Partner
over 2 years ago
Kuruppath Narayanan Kutty
Kuruppath Narayanan Kutty
Director/Designated Partner
over 27 years ago

Past Directors

Girish Madhavprasad Chaurasia
Girish Madhavprasad Chaurasia
Director
about 10 years ago
Ghanshyam Lal Srivastava
Ghanshyam Lal Srivastava
Director
almost 27 years ago
Lal Bahadur Sharma
Lal Bahadur Sharma
Director
over 27 years ago

Documents

Form INC-28-25092020-signed
Form MGT-7-10092020_signed
Optional Attachment-(1)-09092020
List of share holders, debenture holders;-09092020
Copy of court order or NCLT or CLB or order by any other competent authority.-08092020
Form AOC-4(XBRL)-08092020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07092020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Optional Attachment-(1)-31122019
Form AOC-4(XBRL)-07122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form ADT-1-16112019_signed
Copy of written consent given by auditor-25102019
Copy of resolution passed by the company-25102019
Form DPT-3-26072019
Form DPT-3-30062019
Form ADT-1-10052019_signed
Copy of resolution passed by the company-10052019
Copy of written consent given by auditor-10052019
Copy of the intimation sent by company-10052019
Form ADT-3-22042019_signed
Resignation letter-22042019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122018
Optional Attachment-(1)-30122018
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Form AOC-4(XBRL)-30122018_signed
Form DIR-12-08122018_signed
Evidence of cessation;-08122018