Company Information

CIN
Status
Date of Incorporation
04 June 1998
State / ROC
Mumbai /
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 September 2020
Paid Up Capital
926,500
Authorised Capital
1,000,000

Directors

Ashok Ramaji Bhorkar
Ashok Ramaji Bhorkar
Director
about 6 years ago
Darpan Dharampal Agarwal
Darpan Dharampal Agarwal
Director
almost 9 years ago

Documents

Form DPT-3-13112020-signed
Form ADT-1-09112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09112020
Optional Attachment-(1)-09112020
Form DIR-12-09112020_signed
Form MGT-7-09112020_signed
Form AOC-4-09112020_signed
Copy of written consent given by auditor-06112020
List of share holders, debenture holders;-06112020
Copy of resolution passed by the company-06112020
Copy of the intimation sent by company-06112020
Directors report as per section 134(3)-06112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112020
Form DPT-3-24082020-signed
Form ADT-3-03042020_signed
Resignation letter-19032020
Form MGT-14-09032020_signed
Form ADT-1-09032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09032020
Copy of resolution passed by the company-09032020
Copy of written consent given by auditor-09032020
Optional Attachment-(1)-09032020
Form AOC-4-14122019_signed
Form MGT-7-09122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
List of share holders, debenture holders;-28112019
Form DIR-12-07102019_signed
Evidence of cessation;-07102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07102019