Company Information

CIN
Status
Date of Incorporation
31 May 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
0
Authorised Capital
0

Directors

Arthur Victor David Komalapati
Arthur Victor David Komalapati
Director/Designated Partner
over 7 years ago
Pratibha Rajendra Patil
Pratibha Rajendra Patil
Director/Designated Partner
over 7 years ago
Ashish Dinkar Chowdhary
Ashish Dinkar Chowdhary
Director/Designated Partner
over 30 years ago

Past Directors

Shreegopal Nathmal Kabra
Shreegopal Nathmal Kabra
Director
almost 21 years ago
Dinkar Chiranjilal Chowdhary
Dinkar Chiranjilal Chowdhary
Director
over 30 years ago

Documents

Form ADT-1-08052019_signed
Copy of resolution passed by the company-08052019
Copy of the intimation sent by company-08052019
Copy of written consent given by auditor-08052019
Evidence of cessation;-26042019
Form DIR-12-26042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Form MGT-7-16102018_signed
Form AOC-4-16102018_signed
Notice of resignation;-08092018
Form DIR-12-08092018_signed
Evidence of cessation;-08092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08092018
Declaration by first director-08092018
Optional Attachment-(1)-12102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102017
Form AOC-4-12102017_signed
Form AOC-4-11042017-signed
Optional Attachment-(1)-04042017
Directors report as per section 134(3)-04042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04042017
Optional Attachment-(1)-03042017
Directors report as per section 134(3)-03042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03032017
Optional Attachment-(1)-03032017
Optional Attachment-(2)-03032017
Directors report as per section 134(3)-03032017
Optional Attachment-(3)-03032017
Form ADT-1-20042016_signed