Company Information

CIN
Status
Date of Incorporation
19 October 1987
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Chandan Shital Ananta Kumar Das
Chandan Shital Ananta Kumar Das
Director/Designated Partner
over 7 years ago
Pankaj Arvindbhai Mandaliya
Pankaj Arvindbhai Mandaliya
Director/Designated Partner
over 7 years ago
Roopa Shukla Ashok
Roopa Shukla Ashok
Director
about 38 years ago

Past Directors

Ashok Rajmani Shukla
Ashok Rajmani Shukla
Director
over 37 years ago

Documents

Form ADT-3-21042018-signed
Resignation letter-16042018
Form DIR-12-04042018_signed
Notice of resignation;-31032018
Evidence of cessation;-31032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31032018
Resignation letter-30032018
Form DIR-12-29032018_signed
Optional Attachment-(1)-26032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26032018
Evidence of cessation;-26032018
Notice of resignation;-26032018
Proof of dispatch-17062016
Notice of resignation;-17062016
Acknowledgement received from company-17062016
Evidence of cessation;-17062016
Form DIR-11-17062016_signed
Form DIR-12-17062016_signed
Notice of resignation filed with the company-17062016
Form AOC-4-221115.OCT
Form MGT-7-201115.OCT
FormSchV-281114 for the FY ending on-310314.OCT
Form23AC-291014 for the FY ending on-310314.OCT
Form MGT-14-050814.OCT
Copy of resolution-290714.PDF
Form 23B for period 010413 to 310314-250114.OCT
Form 32-211113.OCT
Optional Attachment 1-211113.PDF
Form 23B for period 010412 to 310313-300813.OCT
Form23AC-091113 for the FY ending on-310313.OCT