Company Information

CIN
Status
Date of Incorporation
24 April 1987
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,300,000
Authorised Capital
200,000,000

Directors

Sanjay Kumar Sancheti
Sanjay Kumar Sancheti
Director/Designated Partner
over 2 years ago
Ramadhar Kanta Kewat
Ramadhar Kanta Kewat
Director/Designated Partner
over 2 years ago
Gulab Sanchaylal Daga
Gulab Sanchaylal Daga
Director/Designated Partner
over 2 years ago
Mohd Ayub Ruabali Chaudhary
Mohd Ayub Ruabali Chaudhary
Director/Designated Partner
almost 3 years ago
Chanchal Kumar Bhomia
Chanchal Kumar Bhomia
Director/Designated Partner
about 6 years ago

Past Directors

Jyoti Gyan Anandani
Jyoti Gyan Anandani
Director
over 18 years ago
Siddharth Gulab Daga
Siddharth Gulab Daga
Director
almost 26 years ago

Documents

Notice of resignation;-24122019
Evidence of cessation;-24122019
Form DIR-12-24122019
Form DIR-11-14122019_signed
Notice of resignation filed with the company-13122019
Acknowledgement received from company-13122019
Proof of dispatch-13122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06122019
Optional Attachment-(1)-06122019
Form DIR-12-06122019_signed
Optional Attachment-(3)-06122019
Optional Attachment-(4)-06122019
Optional Attachment-(2)-06122019
List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed
Form DIR-12-28112019_signed
Evidence of cessation;-27112019
Notice of resignation;-27112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22112019
Optional Attachment-(1)-22112019
Optional Attachment-(2)-22112019
Form DIR-12-22112019_signed
Form INC-22-21112019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20112019
Copy of board resolution authorizing giving of notice-20112019
Copies of the utility bills as mentioned above (not older than two months)-20112019
Optional Attachment-(1)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed