Company Information

CIN
Status
Date of Incorporation
06 May 1982
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Tanuja Sanjeev Sabnis
Tanuja Sanjeev Sabnis
Director/Designated Partner
almost 22 years ago
Sanjeev Arvind Sabnis
Sanjeev Arvind Sabnis
Director/Designated Partner
almost 22 years ago

Past Directors

Hemant Dattatraya Paranjape
Hemant Dattatraya Paranjape
Director
over 43 years ago

Documents

List of share holders, debenture holders;-27032017
Directors report as per section 134(3)-27032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27032017
Optional Attachment-(2)-27032017
Form AOC-4-27032017_signed
Form MGT-7-27032017_signed
Form 20B-25032017_signed
Annual return as per schedule V of the Companies Act,1956-24032017
Evidence of cessation;-24032017
Form DIR-12-24032017_signed
Form 20B-24032017_signed
Annual return as per schedule V of the Companies Act,1956-18032017
Form 20B-18032017_signed
Form ADT-1-21092016_signed
Copy of resolution passed by the company-21092016
Copy of the intimation sent by company-21092016
Copy of written consent given by auditor-21092016
Optional Attachment-(2)-19092016
Optional Attachment-(1)-19092016
Copy of the intimation received from the company - 2021.-19092016
Form 23B-19092016_signed
Form 23B for period 010411 to 310312-100812.OCT
Immunity Certificate under CLSS- 2010-080311.PDF
Immunity Certificate under CLSS- 2010-080311.PDF
Immunity Certificate under CLSS- 2010-080311.PDF
Application for grant of immunity certificate under CLSS 2010-230211.PDF
Form23AC-310810 for the FY ending on-310308.OCT
Form23AC-310810 for the FY ending on-310309.OCT
Form23AC-310810 for the FY ending on-310307.OCT
Form23AC-310810 for the FY ending on-310306.OCT