Company Information

CIN
Status
Date of Incorporation
21 October 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Rajendra Baburao Palande
Rajendra Baburao Palande
Director/Designated Partner
almost 5 years ago
Dinesh Mehta
Dinesh Mehta
Beneficial Owner
about 6 years ago

Past Directors

Anil Tophanmal Bhandari
Anil Tophanmal Bhandari
Additional Director
over 5 years ago
Anil Kishorechand Mehta
Anil Kishorechand Mehta
Director
almost 18 years ago
Sangeeta Mehta
Sangeeta Mehta
Director
about 31 years ago

Documents

Form DPT-3-30092020-signed
Notice of resignation;-09062020
Form DIR-12-09062020_signed
Interest in other entities;-09062020
Declaration by first director-09062020
Evidence of cessation;-09062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09062020
Directors report as per section 134(3)-18102019
List of share holders, debenture holders;-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Optional Attachment-(1)-18102019
Form DIR-12-18102019_signed
Form AOC-4-18102019_signed
Form MGT-7-18102019_signed
Notice of resignation;-27092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27092019
Declaration by first director-27092019
Evidence of cessation;-27092019
Form DIR-12-27092019_signed
Form BEN - 2-21092019_signed
Declaration under section 90-21092019
Form DPT-3-22072019
Notice of resignation;-30042019
Form DIR-12-30042019_signed
Evidence of cessation;-30042019
Directors report as per section 134(3)-12122018
List of share holders, debenture holders;-12122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
Form AOC-4-12122018_signed
Form MGT-7-12122018_signed