Company Information

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

Directors

Purushottam Balkrishna Thanvi
Purushottam Balkrishna Thanvi
Director
over 2 years ago
Subhash Durgaprasad Bhatiwada
Subhash Durgaprasad Bhatiwada
Director
over 2 years ago

Past Directors

Manish Banwarilal Sharma
Manish Banwarilal Sharma
Director
over 28 years ago

Documents

Form DPT-3-29122020-signed
List of share holders, debenture holders;-27122019
Optional Attachment-(1)-27122019
Form MGT-7-27122019_signed
Form DPT-3-25062019
Form ADT-1-16052019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16052019
Copy of resolution passed by the company-16052019
Copy of written consent given by auditor-16052019
Directors report as per section 134(3)-16052019
Form AOC-4-16052019_signed
List of share holders, debenture holders;-05122018
Form MGT-7-05122018_signed
Form DIR-12-28092018_signed
Declaration by first director-06092018
Evidence of cessation;-06092018
Notice of resignation;-06092018
List of share holders, debenture holders;-12042018
Form MGT-7-12042018_signed
Form MGT-7-241215.OCT
FormSchV-181114 for the FY ending on-310314.OCT
Form23AC-291014 for the FY ending on-310314.OCT
Form GNL.2-211014.PDF
Optional Attachment 1-211014.PDF
Form MGT-14-270714.OCT
Copy of resolution-250714.PDF
FormSchV-081113 for the FY ending on-310313.OCT
Form23AC-231013 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-260913.OCT
Form 23B for period 010412 to 310313-260912.OCT