Company Information

CIN
Status
Date of Incorporation
14 September 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Sunil Chandarana
Sunil Chandarana
Director/Designated Partner
over 2 years ago
Rajan Shivanand Shah
Rajan Shivanand Shah
Director/Designated Partner
over 2 years ago
Anil Ramrao Ovalekar
Anil Ramrao Ovalekar
Director/Designated Partner
over 2 years ago

Past Directors

Asma Rajan Shah
Asma Rajan Shah
Director
over 25 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-16122020
Form DIR-12-16122020_signed
Optional Attachment-(1)-16122020
Evidence of cessation;-10092020
Form DIR-12-10092020_signed
Form MGT-7-15122019_signed
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
List of share holders, debenture holders;-30112019
Form ADT-1-21102019_signed
Optional Attachment-(1)-21102019
Copy of written consent given by auditor-21102019
Copy of resolution passed by the company-21102019
Form DPT-3-22062019
Optional Attachment-(1)-22062019
Auditor?s certificate-22062019
Form ADT-1-10062019_signed
Copy of resolution passed by the company-08062019
Copy of the intimation sent by company-08062019
Copy of written consent given by auditor-08062019
Form MGT-7-14012019_signed
Form AOC-4-03012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-27122018
Form AOC-4-14122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122017
Directors report as per section 134(3)-08122017
Form MGT-7-04122017_signed