Company Information

CIN
Status
Date of Incorporation
15 February 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Jiledar Ramchandra Patel
Jiledar Ramchandra Patel
Director/Designated Partner
over 7 years ago

Past Directors

Dinesh Keshavbhai Sumeshra
Dinesh Keshavbhai Sumeshra
Additional Director
almost 5 years ago
Shambhu Chaudhari
Shambhu Chaudhari
Director
over 7 years ago
Lalitkumar Ramesh Sharma
Lalitkumar Ramesh Sharma
Additional Director
over 10 years ago
Ravi Iangar
Ravi Iangar
Director
about 14 years ago
Manish Shashikant Mehta
Manish Shashikant Mehta
Director
about 15 years ago
Abdeali Saifee Mamaji
Abdeali Saifee Mamaji
Additional Director
about 19 years ago
Deepak Kamalprasad Singhai
Deepak Kamalprasad Singhai
Director
over 19 years ago
Amarjee Binodanand Jha
Amarjee Binodanand Jha
Director
over 19 years ago

Documents

Form AOC-4-03122020_signed
List of share holders, debenture holders;-30112020
Directors report as per section 134(3)-30112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112020
Form MGT-7-30112020_signed
Form DPT-3-24102020-signed
Form ADT-1-10122019_signed
Copy of written consent given by auditor-16112019
Copy of resolution passed by the company-16112019
Copy of the intimation sent by company-16112019
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Directors report as per section 134(3)-05112019
Optional Attachment-(1)-02112019
List of share holders, debenture holders;-02112019
Form ADT-1-29102019_signed
Form ADT-3-21102019_signed
Resignation letter-18102019
Copy of the intimation sent by company-16102019
Copy of written consent given by auditor-16102019
Copy of resolution passed by the company-16102019
Form INC-22-22052019_signed
Optional Attachment-(2)-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Optional Attachment-(1)-24042019
Copy of board resolution authorizing giving of notice-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Form DIR-12-17042019_signed
Evidence of cessation;-17042019