Company Information

CIN
Status
Date of Incorporation
09 September 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
100,200
Authorised Capital
500,000

Directors

Umesh Amrutlal Dave
Umesh Amrutlal Dave
Director/Designated Partner
almost 3 years ago

Past Directors

Jagdish Chandra Bhatia
Jagdish Chandra Bhatia
Additional Director
over 6 years ago
Chetan Vasantrai Kothari
Chetan Vasantrai Kothari
Director
about 26 years ago
Sanjay Maganlal Doshi
Sanjay Maganlal Doshi
Director
over 28 years ago

Documents

Form DIR-12-23092020_signed
Form DIR-12-23092020
Notice of resignation;-20092020
Interest in other entities;-20092020
Form DIR-12-20092020_signed
Evidence of cessation;-20092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20092020
Optional Attachment-(1)-20092020
Form AOC-4-20092020_signed
Form MGT-7-20092020_signed
List of share holders, debenture holders;-19092020
Directors report as per section 134(3)-19092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092020
Directors report as per section 134(3)-07102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102019
List of share holders, debenture holders;-07102019
Form MGT-7-07102019_signed
Form AOC-4-07102019_signed
Form AOC-4-06102019_signed
Form MGT-7-06102019_signed
Form MGT-7-05102019_signed
Form 23AC-05102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102019
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-03102019
Directors report as per section 134(3)-03102019
List of share holders, debenture holders;-03102019
Optional Attachment-(1)-03102019
Form DIR-12-21112018_signed
Form DIR-12-29102018_signed
Interest in other entities;-26102018