Company Information

CIN
Status
Date of Incorporation
30 July 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Prakash Singh Rana
Prakash Singh Rana
Director/Designated Partner
over 2 years ago
Sameer Jagdish Nate
Sameer Jagdish Nate
Director/Designated Partner
about 6 years ago
Jigar Premchand Motta
Jigar Premchand Motta
Director
over 15 years ago

Past Directors

Machhinder Urkunda Valekar
Machhinder Urkunda Valekar
Additional Director
about 8 years ago
Dhiresh Uttamchand Munver
Dhiresh Uttamchand Munver
Director
about 15 years ago
Subhash Chander Khurana
Subhash Chander Khurana
Additional Director
about 16 years ago
Vijay Kumar
Vijay Kumar
Director
over 21 years ago
Karan Singh
Karan Singh
Director
over 21 years ago

Documents

Form DIR-12-02112019_signed
Optional Attachment-(1)-26102019
Form DIR-12-30082019_signed
Optional Attachment-(1)-26082019
Notice of resignation;-26082019
Evidence of cessation;-26082019
Form DIR-12-04062019_signed
Optional Attachment-(2)-28052019
Optional Attachment-(1)-28052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28052019
List of share holders, debenture holders;-12102018
Form MGT-7-13102018_signed
Form AOC-4-13102018_signed
Optional Attachment-(2)-12102018
Optional Attachment-(1)-12102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Directors report as per section 134(3)-12102018
Optional Attachment-(1)-27122017
Form DIR-12-27122017_signed
Form AOC-4-10122017_signed
Form MGT-7-09122017_signed
Form MGT-7-08122017_signed
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Form ADT-1-21112017_signed
Copy of the intimation sent by company-20112017
Copy of written consent given by auditor-20112017
Form DIR-12-09112017_signed
Evidence of cessation;-09112017