Company Information

CIN
Status
Date of Incorporation
11 March 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
177,000
Authorised Capital
500,000

Directors

Mikhil Ramesh Innani
Mikhil Ramesh Innani
Director/Designated Partner
almost 3 years ago
Anju Ramesh Innani
Anju Ramesh Innani
Director
over 29 years ago

Past Directors

Mohit Gopal Bijlani
Mohit Gopal Bijlani
Director
about 13 years ago
Chaitanya Ravindra Mehta
Chaitanya Ravindra Mehta
Additional Director
over 13 years ago
Umanath Raghunath Agarwal
Umanath Raghunath Agarwal
Director
over 29 years ago

Documents

Form INC-22-27082020_signed
Copies of the utility bills as mentioned above (not older than two months)-25082020
Copy of board resolution authorizing giving of notice-25082020
Optional Attachment-(1)-25082020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25082020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-21122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
List of share holders, debenture holders;-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Directors report as per section 134(3)-24122018
Form AOC-4-24122018_signed
Form MGT-7-24122018_signed
Directors report as per section 134(3)-06122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122017
Form AOC-4-06122017_signed
List of share holders, debenture holders;-02122017
Form MGT-7-02122017_signed
List of share holders, debenture holders;-21112016
Form MGT-7-21112016_signed
Directors report as per section 134(3)-10112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112016
Form AOC-4-10112016_signed
Form MGT-7-281115.OCT
Form AOC-4-051115.OCT
Form ADT-1-151015.OCT
FormSchV-271114 for the FY ending on-310314.OCT
-161114.OCT