Company Information

CIN
Status
Date of Incorporation
19 August 1981
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
1,000,000
Authorised Capital
2,000,000

Directors

Baldeo Balkishan Yadav
Baldeo Balkishan Yadav
Director/Designated Partner
about 8 years ago
Krushna Kashinath Chogle
Krushna Kashinath Chogle
Director/Designated Partner
about 8 years ago

Past Directors

Priyank Rajeshkumar Mehta
Priyank Rajeshkumar Mehta
Additional Director
over 8 years ago
Arun Ramchand Kareer
Arun Ramchand Kareer
Additional Director
over 9 years ago
Jignesh Maganlal Patel
Jignesh Maganlal Patel
Additional Director
over 10 years ago
Sanjay Srinivas Mani
Sanjay Srinivas Mani
Additional Director
over 10 years ago
Kamalakar Harishchandra Patil
Kamalakar Harishchandra Patil
Director
over 26 years ago
Sanjay Arjun Bulchandani
Sanjay Arjun Bulchandani
Director
about 33 years ago
Arjun Gaganmal Bulchandani
Arjun Gaganmal Bulchandani
Director
over 44 years ago

Documents

Form DIR-12-14102017_signed
Acknowledgement received from company-22092017
Proof of dispatch-22092017
Optional Attachment-(1)-22092017
Notice of resignation;-22092017
Notice of resignation filed with the company-22092017
Evidence of cessation;-22092017
Form DIR-12-22092017_signed
Form DIR-11-22092017_signed
Form DIR-12-11092017
Letter of appointment;-11092017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11092017
Optional Attachment-(1)-11092017
Form INC-22-13062017_signed
Copies of the utility bills as mentioned above (not older than two months)-13062017
Optional Attachment-(1)-13062017
Copy of board resolution authorizing giving of notice-13062017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13062017
Form DIR-12-17052017_signed
Acknowledgement received from company-17052017
Form DIR-11-17052017_signed
Proof of dispatch-17052017
Notice of resignation filed with the company-17052017
Optional Attachment-(1)-10052017
Notice of resignation;-10052017
Evidence of cessation;-10052017
Form DIR-12-12042017_signed
Letter of appointment;-11042017
Optional Attachment-(1)-11042017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11042017