Company Information
CIN
Status
Date of Incorporation
28 January 2000
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
200,000
Authorised Capital
200,000
Directors
Jairam Gidumal Chandwani
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Manjunath Bangareshwar Hegde
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Past Directors
Vinod Kumar Singal
Director
about 13 years ago
about 13 years ago
Dilkhush Roopchand Doshi
Director
over 25 years ago
over 25 years ago
Ganeshkumar Gupta
Director
over 25 years ago
over 25 years ago
Charges
08 February 2002
Union Bank Of India
50 Lak
08 February 2002
Union Bank Of India
0
08 February 2002
Union Bank Of India
0
08 February 2002
Union Bank Of India
0
Documents
Form DPT-3-22102020-signed
Proof of dispatch-30072020
Optional Attachment-(1)-30072020
Form DIR-11-30072020_signed
Notice of resignation filed with the company-30072020
Acknowledgement received from company-30072020
Optional Attachment-(4)-29072020
Evidence of cessation;-29072020
Declaration by first director-29072020
Optional Attachment-(3)-29072020
Optional Attachment-(1)-29072020
Optional Attachment-(5)-29072020
Optional Attachment-(2)-29072020
Notice of resignation;-29072020
Form DIR-12-29072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29072020
Notice of resignation filed with the company-24072020
Optional Attachment-(1)-24072020
Form DIR-11-24072020_signed
Acknowledgement received from company-24072020
Proof of dispatch-24072020
Optional Attachment-(2)-23072020
Optional Attachment-(1)-23072020
Declaration by first director-23072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23072020
Notice of resignation;-23072020
Form DIR-12-23072020_signed
Evidence of cessation;-23072020
Form DPT-3-16042020-signed
List of share holders, debenture holders;-21102019
