Company Information

CIN
Status
Date of Incorporation
18 December 1976
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
1,000,000

Directors

Sunil Ghansham Hemdev
Sunil Ghansham Hemdev
Director/Designated Partner
over 2 years ago

Past Directors

Raunaq Sunil Hemdev
Raunaq Sunil Hemdev
Additional Director
over 14 years ago
Pavan Sunil Hemdev
Pavan Sunil Hemdev
Additional Director
over 14 years ago
Shailja Sunil Hemdev
Shailja Sunil Hemdev
Director
about 29 years ago
Meena Ghansham Hemdev
Meena Ghansham Hemdev
Director
over 43 years ago
Ghansham Hemdev Hassanand
Ghansham Hemdev Hassanand
Director
almost 49 years ago

Documents

List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Form DPT-3-15112019-signed
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
Form ADT-1-23102019_signed
Copy of resolution passed by the company-16102019
Copy of written consent given by auditor-16102019
Form ADT-1-11102019_signed
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Form DIR-12-20082019_signed
Evidence of cessation;-17082019
Notice of resignation;-17082019
Form ADT-1-30052019_signed
Copy of resolution passed by the company-23052019
Copy of written consent given by auditor-23052019
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
Directors report as per section 134(3)-03122018
Form AOC-4-03122018_signed
List of share holders, debenture holders;-30112017
Directors report as per section 134(3)-30112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
Form AOC-4-30112017_signed
Form MGT-7-30112017_signed
Optional Attachment-(1)-25042017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042017