Company Information

CIN
Status
Date of Incorporation
05 August 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
24 August 2018
Paid Up Capital
4,800,000
Authorised Capital
5,000,000

Directors

Hemant Panpalia
Hemant Panpalia
Director/Designated Partner
over 2 years ago
Ashish Bhupendra Rathi
Ashish Bhupendra Rathi
Director/Designated Partner
over 2 years ago
Sunilkumar Chandrabhal Avasthi
Sunilkumar Chandrabhal Avasthi
Director
over 22 years ago

Past Directors

Abhishek Bhupendra Rathi
Abhishek Bhupendra Rathi
Director
over 13 years ago
Kapil Rathi
Kapil Rathi
Director
over 22 years ago

Documents

Form DPT-3-04122019-signed
Form BEN - 2-06082019_signed
Declaration under section 90-02082019
Form INC-28-09072019-signed
Optional Attachment-(2)-04072019
Optional Attachment-(1)-04072019
Optional Attachment-(3)-04072019
Optional Attachment-(5)-04072019
Copy of court order or NCLT or CLB or order by any other competent authority.-04072019
Optional Attachment-(4)-04072019
Form DIR-12-26092018_signed
Form AOC - 4 CFS-25092018_signed
Supplementary or Test audit report under section 143-21092018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-21092018
Form MGT-14-19092018-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18092018
Optional Attachment-(1)-18092018
Directors report as per section 134(3)-10092018
Statement of Subsidiaries as per section 129 - Form AOC-1-10092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10092018
List of share holders, debenture holders;-10092018
Form AOC-4-10092018_signed
Form MGT-7-10092018_signed
Evidence of cessation;-02072018
Notice of resignation;-02072018
Form DIR-12-02072018_signed
Interest in other entities;-26062018
Form DIR-12-26062018_signed
Optional Attachment-(1)-26062018