Company Information

CIN
Status
Date of Incorporation
19 November 1991
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
3,000,020
Authorised Capital
27,000,000

Directors

Shubham Sanjiv Dharnidharka
Shubham Sanjiv Dharnidharka
Director/Designated Partner
about 2 years ago
Hitesh Kothari
Hitesh Kothari
Director/Designated Partner
over 2 years ago
Pandurang Daji Gawade
Pandurang Daji Gawade
Director/Designated Partner
almost 8 years ago
Mukesh Mohanlal Sharma
Mukesh Mohanlal Sharma
Director/Designated Partner
almost 8 years ago

Past Directors

Sanjiv Purshottam Dharnidharka
Sanjiv Purshottam Dharnidharka
Director
almost 28 years ago
Rajiv Dharnidharka
Rajiv Dharnidharka
Director
almost 28 years ago

Documents

Form AOC-4-23062018_signed
Form MGT-7-23062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20062018
Directors report as per section 134(3)-20062018
List of share holders, debenture holders;-20062018
Optional Attachment-(1)-07022018
Form DIR-12-07022018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07022018
Notice of resignation;-15012018
Interest in other entities;-15012018
Form DIR-12-15012018_signed
Evidence of cessation;-15012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15012018
Letter of appointment;-15012018
Form MGT-7-26042017_signed
Form AOC-4-26042017_signed
List of share holders, debenture holders;-25042017
Directors report as per section 134(3)-25042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25042017
Form DIR-12-050416.OCT
Evidence of cessation-230714.PDF
Form66-311214 for the FY ending on-310313.OCT
Form23AC-311214 for the FY ending on-310307.OCT
Form23AC-311214 for the FY ending on-310313.OCT
FormSchV-311214 for the FY ending on-310307.OCT
FormSchV-291114 for the FY ending on-310314.OCT
Form DIR-12-190814.OCT
Declaration of the appointee Director- in Form DIR-2-110814.PDF
Interest in other entities-110814.PDF
Optional Attachment 1-110814.PDF