Company Information
CIN
Status
Date of Incorporation
08 February 1982
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
479,200
Authorised Capital
500,000
Directors
Ravindra Kumar Toshniwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Kavita Soni
Director
over 3 years ago
over 3 years ago
Navnita Rakesh Mehra
Director
over 19 years ago
over 19 years ago
Past Directors
Rajendra Prasad Sharma Shyamsunder
Director
almost 20 years ago
almost 20 years ago
Ram Ballabh Heda
Director
over 31 years ago
over 31 years ago
Charges
27 February 2003
Bank Of India
37 Lak
27 February 2003
Bank Of India
0
27 February 2003
Bank Of India
0
Documents
Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
List of share holders, debenture holders;-25112019
Form MGT-7-25112019_signed
Form DPT-3-30062019
Evidence of cessation;-12062019
Form DIR-12-12062019_signed
Notice of resignation;-12062019
Form ADT-1-22042019_signed
Copy of the intimation sent by company-22042019
Copy of written consent given by auditor-22042019
Copy of resolution passed by the company-22042019
Form INC-22-12042019_signed
Copies of the utility bills as mentioned above (not older than two months)-12042019
Copy of board resolution authorizing giving of notice-12042019
Optional Attachment-(1)-12042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12042019
Form MGT-7-04012019_signed
Form AOC-4-31122018_signed
Optional Attachment-(1)-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Directors report as per section 134(3)-25122018
List of share holders, debenture holders;-25122018
Directors report as per section 134(3)-19112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112018
List of share holders, debenture holders;-19112018
Optional Attachment-(1)-19112018
Form MGT-7-19112018_signed
Form AOC-4-19112018_signed
