Company Information

CIN
Status
Date of Incorporation
25 March 1988
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
26 November 2019
Paid Up Capital
2,000,000
Authorised Capital
2,000,000

Directors

Gautam Zalani
Gautam Zalani
Director/Designated Partner
about 2 years ago
Ankit Zalani
Ankit Zalani
Director/Designated Partner
about 6 years ago

Past Directors

Sulabh Khandelwal
Sulabh Khandelwal
Director
about 14 years ago
Naresh Devkinandan Kaushik
Naresh Devkinandan Kaushik
Director
over 22 years ago
Ashok Krishnanand Shastry
Ashok Krishnanand Shastry
Director
over 22 years ago

Documents

Form INC-28-10092020-signed
Optional Attachment-(1)-31082020
Copy of court order or NCLT or CLB or order by any other competent authority.-31082020
Form MGT-7-03012020_signed
Form AOC-4-31122019_signed
Form ADT-1-30122019
Copy of written consent given by auditor-30122019
Copy of resolution passed by the company-30122019
Copy of the intimation sent by company-30122019
Form DIR-12-30122019_signed
Directors report as per section 134(3)-27122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122019
List of share holders, debenture holders;-26122019
Approval letter for extension of AGM;-26122019
Notice of resignation;-09092019
Evidence of cessation;-09092019
Form DIR-12-09092019_signed
Optional Attachment-(1)-09092019
Form ADT-1-11062019_signed
Copy of written consent given by auditor-11062019
Copy of resolution passed by the company-11062019
Form DIR-12-22112018_signed
Form DIR-12-30102018_signed
Optional Attachment-(2)-30102018
Optional Attachment-(1)-30102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30102018
Form AOC-4-24102018_signed
List of share holders, debenture holders;-23102018
Form MGT-7-23102018_signed
Directors report as per section 134(3)-20102018