Company Information
CIN
Status
Date of Incorporation
16 March 1988
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Ashwin Ajaymohan Sarup
Director/Designated Partner
about 2 years ago
about 2 years ago
Tara Anand Sarup
Director/Designated Partner
about 24 years ago
about 24 years ago
Ajay Mohan Anand Sarup
Director/Designated Partner
about 24 years ago
about 24 years ago
Past Directors
Tara Anand Sarup
Director
almost 11 years ago
almost 11 years ago
Amrit Roopchand Mahtani
Director
over 12 years ago
over 12 years ago
Charges
05 January 2013
Indian Overseas Bank
8 Crore
13 September 2006
Indian Overseas Bank
50 Lak
13 September 2006
Indian Overseas Bank
0
05 January 2013
Indian Overseas Bank
0
13 September 2006
Indian Overseas Bank
0
05 January 2013
Indian Overseas Bank
0
Documents
Form INC-28-17092019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-14092019
Optional Attachment-(1)-14092019
Form ADT-1-17072019_signed
Copy of written consent given by auditor-16072019
Copy of resolution passed by the company-16072019
Declaration by first director-12042019
Optional Attachment-(1)-12042019
Optional Attachment-(2)-12042019
Optional Attachment-(3)-12042019
Form DIR-12-12042019_signed
Evidence of cessation;-10042019
Optional Attachment-(2)-10042019
Optional Attachment-(1)-10042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10042019
Form DIR-12-10042019_signed
Notice of resignation;-10042019
Interest in other entities;-10042019
Form MGT-6-20032019_signed
-20032019
Form INC-22-25012019_signed
Optional Attachment-(1)-25012019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25012019
Copies of the utility bills as mentioned above (not older than two months)-25012019
Form AOC-4-18012019_signed
Form MGT-7-18012019_signed
Copy of MGT-8-31122018
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
Directors report as per section 134(3)-31122018
