Company Information

CIN
Status
Date of Incorporation
05 September 1989
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Kumkum Saigal
Kumkum Saigal
Director/Designated Partner
over 3 years ago
Sanjay Rameshlal Dang
Sanjay Rameshlal Dang
Director
over 36 years ago
Sunil Tolaram Kukreja
Sunil Tolaram Kukreja
Director/Designated Partner
over 36 years ago

Charges

20 Lak
28 November 1989
Punjab National Bank
20 Lak
28 November 1989
Punjab National Bank
0
28 November 1989
Punjab National Bank
0
28 November 1989
Punjab National Bank
0
28 November 1989
Punjab National Bank
0

Documents

Form DPT-3-30092020-signed
Form MGT-7-23112019_signed
Form AOC-4-20112019_signed
List of share holders, debenture holders;-19112019
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form AOC-4-19112019
Form DPT-3-20072019
Auditor?s certificate-20072019
Form ADT-1-17012019_signed
Copy of written consent given by auditor-17012019
Copy of the intimation sent by company-17012019
Copy of resolution passed by the company-17012019
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
Form ADT-1-23042018_signed
Optional Attachment-(1)-23042018
Copy of resolution passed by the company-23042018
Copy of written consent given by auditor-23042018
Copy of the intimation sent by company-23042018
Form ADT-3-15032018-signed
Resignation letter-14032018
Copy of the intimation sent by company-09022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09022018
Copy of resolution passed by the company-09022018
Form MGT-7-09022018_signed
Form AOC-4-09022018_signed