Company Information

CIN
Status
Date of Incorporation
30 September 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Madhu Sunil Seksaria
Madhu Sunil Seksaria
Director/Designated Partner
almost 7 years ago
Siddhant Sunil Seksaria
Siddhant Sunil Seksaria
Director/Designated Partner
almost 7 years ago

Past Directors

Gopinath Ishwardas Seksaria
Gopinath Ishwardas Seksaria
Director
about 29 years ago
Sunil Seksaria
Sunil Seksaria
Director
about 29 years ago

Charges

0
12 October 1998
Bank Of India
10 Lak
12 October 1998
Bank Of India
0
12 October 1998
Bank Of India
0

Documents

Form STK-2-20032021-signed
-17042019
Optional Attachment-(1)-17042019
-25032019
Optional Attachment-(1)-25032019
Letter of the charge holder stating that the amount has been satisfied-19032019
Form CHG-4-19032019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190319
Notice of resignation;-08032019
Form DIR-12-08032019_signed
Evidence of cessation;-08032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06032019
Form DIR-12-06032019_signed
Optional Attachment-(1)-06032019
Form e-CODS-01052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052018
List of share holders, debenture holders;-01052018
Directors report as per section 134(3)-01052018
Form AOC-4-01052018_signed
Form MGT-7-01052018_signed
Form AOC-4-23042018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-21042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21042018
Directors report as per section 134(3)-21042018
List of share holders, debenture holders;-21042018
Optional Attachment-(1)-21042018
Optional Attachment-(2)-21042018
Annual return as per schedule V of the Companies Act,1956-21042018
Form AOC-4-21042018_signed
Form 20B-21042018_signed