Company Information

CIN
Status
Date of Incorporation
21 January 1997
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Jitharam Swami
Jitharam Swami
Director/Designated Partner
almost 7 years ago
Basheer D Ahmed
Basheer D Ahmed
Director/Designated Partner
almost 13 years ago
Baikunthnath P Chaturvedi
Baikunthnath P Chaturvedi
Director/Designated Partner
over 16 years ago
Abhishek Sushil Morarka
Abhishek Sushil Morarka
Director
almost 29 years ago

Past Directors

Sushil Ratanlal Morarka
Sushil Ratanlal Morarka
Director
almost 29 years ago

Documents

Form MGT-7-13122019_signed
List of share holders, debenture holders;-07122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Optional Attachment-(1)-25112019
Form AOC-4-25112019_signed
Form DIR-12-18022019_signed
List of share holders, debenture holders;-15122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
Directors report as per section 134(3)-15122018
Form AOC-4-15122018_signed
Form MGT-7-15122018_signed
Form AOC-4-22122017_signed
Directors report as per section 134(3)-15122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122017
Form MGT-7-30112017_signed
List of share holders, debenture holders;-29112017
Evidence of cessation;-13112017
Optional Attachment-(1)-13112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13112017
Notice of resignation;-13112017
Form DIR-12-13112017_signed
Letter of appointment;-13112017
Directors report as per section 134(3)-12112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112016
Optional Attachment-(1)-12112016
List of share holders, debenture holders;-12112016
Form AOC-4-12112016_signed
Form MGT-7-12112016_signed
Form AOC-4-131215.OCT