Company Information

CIN
Status
Date of Incorporation
01 May 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
26 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rajesh Chhotalal Joshi
Rajesh Chhotalal Joshi
Director
over 2 years ago
Satyanarayan Shyamsunder Khetan
Satyanarayan Shyamsunder Khetan
Director
about 17 years ago

Past Directors

Rajesh Jivan Patel
Rajesh Jivan Patel
Director
about 29 years ago

Documents

Form DPT-3-05102020-signed
List of share holders, debenture holders;-27122019
Optional Attachment-(1)-27122019
Form MGT-7-27122019_signed
Form DPT-3-25062019
List of share holders, debenture holders;-05122018
Form MGT-7-05122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
Directors report as per section 134(3)-04122018
Form AOC-4-04122018_signed
Directors report as per section 134(3)-11052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11052018
Form AOC-4-11052018_signed
Form ADT-1-27042018_signed
Copy of resolution passed by the company-27042018
Copy of written consent given by auditor-27042018
List of share holders, debenture holders;-13042018
Form MGT-7-13042018_signed
Form MGT-7-251215.OCT
FormSchV-181114 for the FY ending on-310314.OCT
Form23AC-291014 for the FY ending on-310314.OCT
Form GNL.2-101014.PDF
Optional Attachment 1-101014.PDF
Form MGT-14-270714.OCT
Copy of resolution-250714.PDF
Form DIR-12-210614.OCT
Evidence of cessation-200614.PDF
Form DIR-12-110514.OCT
Declaration of the appointee Director- in Form DIR-2-100514.PDF
Evidence of cessation-100514.PDF