Company Information
CIN
Status
Date of Incorporation
31 July 1990
State / ROC
Mumbai /
Last Balance Sheet
31 March 2020
Last Annual Meeting
28 December 2020
Paid Up Capital
220,020
Authorised Capital
1,500,000
Directors
Sanjay Gupta
Additional Director
over 7 years ago
over 7 years ago
Pradeep Satyanarayan Jatwala
Director
over 7 years ago
over 7 years ago
Charges
07 March 1996
State Bank Of Indore
54 Lak
05 June 1993
State Bank Of Indore
54 Lak
Documents
Form MGT-7-14122019_signed
List of share holders, debenture holders;-22112019
Form AOC-4-08112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Directors report as per section 134(3)-07112019
Form DPT-3-25062019
Directors report as per section 134(3)-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Form AOC-4-20122018_signed
Form MGT-7-19122018_signed
List of share holders, debenture holders;-18122018
Form DIR-12-06122018_signed
Evidence of cessation;-05122018
Notice of resignation;-05122018
Optional Attachment-(1)-05122018
Optional Attachment-(1)-04122018
Notice of resignation;-04122018
Evidence of cessation;-04122018
Form DIR-12-04122018_signed
Form DIR-12-21092018_signed
Optional Attachment-(1)-17092018
Declaration by first director-17092018
Optional Attachment-(2)-17092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17092018
Form INC-22-16072018_signed
Copy of board resolution authorizing giving of notice-09072018
Copies of the utility bills as mentioned above (not older than two months)-09072018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09072018
Form DIR-12-04072018_signed
Interest in other entities;-04072018
