Company Information

CIN
Status
Date of Incorporation
01 February 1991
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
22 September 2017
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Mahmoud Pishbin
Mahmoud Pishbin
Director
over 10 years ago
Hemant Vishnu Godbole
Hemant Vishnu Godbole
Director/Designated Partner
almost 12 years ago

Past Directors

Jamshid Ghodratollah Khalili
Jamshid Ghodratollah Khalili
Additional Director
over 16 years ago
Mohammad Moghaddami Fard
Mohammad Moghaddami Fard
Director
almost 24 years ago

Documents

Form STK-2-26112018-signed
-03052018
-27012018
Form MGT-14-04012018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102017
List of share holders, debenture holders;-16102017
Form AOC-4-16102017_signed
Form MGT-7-16102017_signed
Form DIR-12-28062017_signed
Evidence of cessation;-24062017
Notice of resignation;-24062017
Form INC-22-09012017_signed
Copy of board resolution authorizing giving of notice-09012017
Optional Attachment-(1)-09012017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09012017
Copies of the utility bills as mentioned above (not older than two months)-09012017
Form ADT-1-14102016_signed
Copy of resolution passed by the company-14102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102016
Copy of the intimation sent by company-14102016
Copy of written consent given by auditor-14102016
List of share holders, debenture holders;-14102016
Form AOC-4-14102016_signed
Form MGT-7-14102016_signed
Optional Attachment-(1)-07072016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07072016
Copy of written consent given by auditor-07072016
Copy of the intimation sent by company-07072016
Optional Attachment-(2)-07072016