Company Information

CIN
Status
Date of Incorporation
17 April 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
151,000
Authorised Capital
1,000,000

Directors

Pragnesh Panchal Kanaiyalal
Pragnesh Panchal Kanaiyalal
Director/Designated Partner
about 7 years ago

Past Directors

Neera Sethi Jaspalsingh
Neera Sethi Jaspalsingh
Additional Director
almost 12 years ago
Jaspalsingh Sethi
Jaspalsingh Sethi
Director
over 30 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Directors report as per section 134(3)-06112019
List of share holders, debenture holders;-06112019
Form MGT-7-06112019_signed
Form AOC-4-06112019_signed
Form DIR-12-16042019_signed
Directors report as per section 134(3)-29102018
Form MGT-7-30102018_signed
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
List of share holders, debenture holders;-29102018
Declaration by first director-27102018
Form DIR-12-27102018_signed
Form DIR-11-07042018_signed
Acknowledgement received from company-02042018
Proof of dispatch-02042018
Notice of resignation filed with the company-02042018
Form DIR-12-31032018_signed
Notice of resignation;-30032018
Declaration by first director-30032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30032018
Evidence of cessation;-30032018
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Directors report as per section 134(3)-21112017
Form AOC-4-21112017_signed
List of share holders, debenture holders;-28012017
Form MGT-7-28012017_signed
Directors report as per section 134(3)-27012017