Company Information
CIN
Status
Date of Incorporation
06 April 1983
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Haresh Padamshi Kothari
Director/Designated Partner
almost 14 years ago
almost 14 years ago
Jagdish Chandulal Marfatia
Director
almost 28 years ago
almost 28 years ago
Past Directors
Kampura Thoduvatil Sankaranarayanan
Additional Director
almost 7 years ago
almost 7 years ago
Nilesh G Gawade
Additional Director
almost 7 years ago
almost 7 years ago
Shreedhar Mukund Parande
Director
almost 28 years ago
almost 28 years ago
Jitendra Ghanshyamlal Shah
Director
almost 28 years ago
almost 28 years ago
Documents
Form AOC-4-17112019_signed
Form MGT-7-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
List of share holders, debenture holders;-22102019
Form ADT-1-21102019_signed
Copy of resolution passed by the company-21102019
Copy of the intimation sent by company-21102019
Copy of written consent given by auditor-21102019
Form DPT-3-28062019
Form DIR-12-20062019_signed
Evidence of cessation;-29052019
Notice of resignation;-29052019
Form DIR-12-22042019_signed
Form DIR-12-22042019
Notice of resignation;-22042019
Evidence of cessation;-22042019
Form DIR-12-22022019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22022019
Directors report as per section 134(3)-25122018
List of share holders, debenture holders;-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Form MGT-7-25122018_signed
Form AOC-4-25122018_signed
Directors report as per section 134(3)-28122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
List of share holders, debenture holders;-28122017
Form AOC-4-28122017_signed
Form MGT-7-28122017_signed
Form AOC-4-25102016_signed
