Company Information

CIN
Status
Date of Incorporation
18 March 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
28 September 2019
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Purushottam Balkrishna Thanvi
Purushottam Balkrishna Thanvi
Director/Designated Partner
over 2 years ago
Subhash Durgaprasad Bhatiwada
Subhash Durgaprasad Bhatiwada
Director/Designated Partner
over 2 years ago

Past Directors

Manoj Banwarilal Sharma
Manoj Banwarilal Sharma
Director
almost 29 years ago

Documents

List of share holders, debenture holders;-27122019
Optional Attachment-(1)-27122019
Form MGT-7-27122019_signed
Form DPT-3-27062019
Form ADT-1-17052019_signed
Copy of resolution passed by the company-17052019
Copy of written consent given by auditor-17052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09052019
Directors report as per section 134(3)-09052019
Form AOC-4-09052019_signed
List of share holders, debenture holders;-05122018
Form MGT-7-05122018_signed
Form DIR-12-28092018_signed
Evidence of cessation;-06092018
Notice of resignation;-06092018
List of share holders, debenture holders;-16042018
Form MGT-7-16042018_signed
Form MGT-14-121016.OCT
Form MGT-7-301215.OCT
FormSchV-191114 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
Copy of resolution-250714.PDF
FormSchV-181113 for the FY ending on-310313.OCT
Form23AC-231013 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-270913.OCT
Form 23B for period 010412 to 310313-280912.OCT
FormSchV-201112 for the FY ending on-310312.OCT
Form23AC-201112 for the FY ending on-310312.OCT