Company Information

CIN
Status
Date of Incorporation
19 April 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
300,000
Authorised Capital
500,000

Directors

Krishna Dattatray Gaware
Krishna Dattatray Gaware
Director/Designated Partner
over 7 years ago
Rajeev Rukmani Shukla
Rajeev Rukmani Shukla
Director/Designated Partner
over 7 years ago

Past Directors

Kamlesh Singh
Kamlesh Singh
Director
almost 12 years ago
Pooja Vinodkumar Kejriwal
Pooja Vinodkumar Kejriwal
Director
over 20 years ago
Suneja Sarang Jhaveri
Suneja Sarang Jhaveri
Director
almost 26 years ago

Documents

Form AOC-4-04042021_signed
Form MGT-7-03042021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Directors report as per section 134(3)-31122020
List of share holders, debenture holders;-31122020
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Optional Attachment-(2)-04082018
Optional Attachment-(1)-04082018
Optional Attachment-(3)-04082018
Optional Attachment-(4)-04082018
Evidence of cessation;-04082018
Form DIR-12-04082018_signed
Notice of resignation;-04082018
Acknowledgement received from company-01082018
Proof of dispatch-01082018
Form DIR-11-01082018_signed
Notice of resignation filed with the company-01082018
Form DIR-12-23072018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23072018
Optional Attachment-(1)-23072018
List of share holders, debenture holders;-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Directors report as per section 134(3)-24112017
Form AOC-4-24112017_signed
Form MGT-7-24112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016