Company Information

CIN
Status
Date of Incorporation
30 September 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000

Directors

Kanhaiyalal Nathulal Baiswar
Kanhaiyalal Nathulal Baiswar
Director
over 2 years ago

Past Directors

Nilesh Dinesh Laddhad
Nilesh Dinesh Laddhad
Additional Director
over 3 years ago
Rajesh Narayandas Modi
Rajesh Narayandas Modi
Director
about 15 years ago
Subhashchandra Amrut Chaudhari
Subhashchandra Amrut Chaudhari
Director
about 29 years ago

Documents

List of share holders, debenture holders;-12112019
Form MGT-7-12112019_signed
Form AOC-4-19102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Directors report as per section 134(3)-15102019
Form ADT-1-09102019_signed
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Optional Attachment-(1)-09102019
Form ADT-1-01062019_signed
Copy of written consent given by auditor-01062019
Copy of resolution passed by the company-01062019
List of share holders, debenture holders;-30112018
Form MGT-7-30112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
Form AOC-4-23102018_signed
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Directors report as per section 134(3)-22112017
Form AOC-4-22112017_signed
Optional Attachment-(1)-20052017
Form DIR-12-20052017_signed
Notice of resignation;-20052017
Evidence of cessation;-20052017
Acknowledgement received from company-03052017
Proof of dispatch-03052017
Notice of resignation filed with the company-03052017
Form DIR-11-03052017_signed