Company Information

CIN
Status
Date of Incorporation
19 August 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Past Directors

Manohar Chimanlal Ganwani
Manohar Chimanlal Ganwani
Additional Director
over 7 years ago
Amit Daulat Jotwani
Amit Daulat Jotwani
Additional Director
over 7 years ago
Nisha Srinivasan
Nisha Srinivasan
Director
over 20 years ago
Subbalakshmi Gopalakrishnan
Subbalakshmi Gopalakrishnan
Director
over 20 years ago

Charges

23 Lak
28 September 2005
Bank Of India
23 Lak
28 September 2005
Bank Of India
0
28 September 2005
Bank Of India
0

Documents

List of share holders, debenture holders;-28102019
Form AOC-4-28102019_signed
Form MGT-7-28102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form DIR-11-03022019_signed
Form DIR-12-03022019_signed
Acknowledgement received from company-28012019
Evidence of cessation;-28012019
Notice of resignation filed with the company-28012019
Notice of resignation;-28012019
Proof of dispatch-28012019
Form MGT-7-08012019_signed
Form DIR-12-05012019_signed
Form AOC-4-05012019_signed
Form MGT-7-05012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Optional Attachment-(1)-31122018
Optional Attachment-(2)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
List of share holders, debenture holders;-30122018
Form DIR-12-25122018_signed
Optional Attachment-(1)-18122018
Evidence of cessation;-18122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01042017
Form AOC-4-01042017_signed
List of share holders, debenture holders;-30032017
Form MGT-7-30032017_signed
Form ADT-1-070116.OCT