Company Information

CIN
Status
Date of Incorporation
11 September 1992
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2016
Last Annual Meeting
28 September 2016
Paid Up Capital
100,100
Authorised Capital
1,000,000

Directors

Hiroo Hotchand Advani
Hiroo Hotchand Advani
Director/Designated Partner
over 2 years ago
Ashok Hotchand Advani
Ashok Hotchand Advani
Director/Designated Partner
over 2 years ago
Durgaprasad Janakisingh Singh
Durgaprasad Janakisingh Singh
Director/Designated Partner
over 7 years ago
Sudershan Mithailal Chauhan
Sudershan Mithailal Chauhan
Director/Designated Partner
about 9 years ago

Past Directors

Pheroza Jimmy Bilimoria
Pheroza Jimmy Bilimoria
Director
over 23 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062019
Optional Attachment-(1)-13062019
Form DIR-12-13062019_signed
Form AOC-4-31032017_signed
Optional Attachment-(2)-30032017
Optional Attachment-(3)-30032017
Optional Attachment-(1)-30032017
List of share holders, debenture holders;-30032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032017
Form DIR-12-30032017_signed
Form MGT-7-30032017_signed
Form AOC-4-30032017_signed
Form ADT-1-27032017_signed
Copy of resolution passed by the company-27032017
Copy of written consent given by auditor-27032017
Copy of the intimation sent by company-27032017
Annual return as per schedule V of the Companies Act,1956-26032017
Form 20B-26032017_signed
Annual return as per schedule V of the Companies Act,1956-25032017
Form 20B-25032017_signed
Copy of the intimation received from the company - 2021.-17032017
Form 23B-17032017_signed
Form DIR-12-050216.OCT
Evidence of cessation-050216.PDF
Form DIR-11-050216.OCT
Form DIR-12-270116.OCT
Declaration of the appointee Director- in Form DIR-2-250116.PDF
Form 23B for period 010411 to 310312-060913.OCT
Form23AC-290612 for the FY ending on-310311.OCT
FormSchV-170112 for the FY ending on-310311.OCT