Company Information

CIN
Status
Date of Incorporation
05 September 1995
State / ROC
Mumbai /
Last Balance Sheet
31 March 2019
Last Annual Meeting
28 September 2019
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Prakash Chain Khubchandani
Prakash Chain Khubchandani
Director
over 30 years ago

Past Directors

Zaki Aziz Hajeebhoy
Zaki Aziz Hajeebhoy
Additional Director
over 7 years ago
Gaurav Dugar .
Gaurav Dugar .
Director
almost 10 years ago
Avinash Karamchand Goel
Avinash Karamchand Goel
Director
over 30 years ago

Documents

Form DPT-3-06052020-signed
Form ADT-1-02012020_signed
Copy of resolution passed by the company-31122019
Copy of written consent given by auditor-31122019
List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed
Form AOC-4-17112019_signed
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form DPT-3-22062019
Auditor?s certificate-22062019
Form DIR-12-15032019_signed
Notice of resignation;-12032019
Optional Attachment-(1)-12032019
Evidence of cessation;-12032019
Form DIR-11-11022019_signed
Acknowledgement received from company-09022019
Notice of resignation filed with the company-09022019
Proof of dispatch-09022019
List of share holders, debenture holders;-17122018
Form MGT-7-17122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-30102018_signed
Form DIR-12-04102018_signed
Interest in other entities;-29092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29092018
Optional Attachment-(1)-29092018
Interest in other entities;-19092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19092018
Form DIR-12-19092018_signed