Company Information
CIN
Status
Date of Incorporation
28 July 1992
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Past Directors
Manohar Chimanlal Ganwani
Additional Director
over 7 years ago
over 7 years ago
Amit Daulat Jotwani
Additional Director
over 7 years ago
over 7 years ago
Nisha Srinivasan
Director
almost 23 years ago
almost 23 years ago
Subbalakshmi Gopalakrishnan
Director
over 33 years ago
over 33 years ago
Documents
List of share holders, debenture holders;-28102019
Form MGT-7-28102019_signed
Form AOC-4-28102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form DIR-11-03022019_signed
Form DIR-12-03022019_signed
Notice of resignation;-28012019
Proof of dispatch-28012019
Acknowledgement received from company-28012019
Evidence of cessation;-28012019
Notice of resignation filed with the company-28012019
Form AOC-4-08012019_signed
Form MGT-7-07012019_signed
Form DIR-12-05012019_signed
Form AOC-4-05012019_signed
Form MGT-7-05012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Optional Attachment-(1)-31122018
Optional Attachment-(2)-31122018
Form DIR-12-24122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18122018
Evidence of cessation;-18122018
Optional Attachment-(1)-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01042017
Form AOC-4-01042017_signed
List of share holders, debenture holders;-30032017
Form MGT-7-30032017_signed
