Company Information

CIN
Status
Date of Incorporation
04 August 1993
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Anand Shiv Sanwal
Anand Shiv Sanwal
Director
about 8 years ago
Menaka Rani Sanwal
Menaka Rani Sanwal
Director
over 23 years ago
Indu Bulbul Shiv Sanwal
Indu Bulbul Shiv Sanwal
Director
over 23 years ago

Past Directors

Shiv Narayan Misari Lal Sanwal
Shiv Narayan Misari Lal Sanwal
Director
about 21 years ago

Documents

Form STK-2-24082021-signed
-29092020
Optional Attachment-(1)-29092020
Optional Attachment-(2)-29092020
Optional Attachment-(3)-29092020
-05082020
Optional Attachment-(1)-05082020
Optional Attachment-(2)-05082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122017
Directors report as per section 134(3)-26122017
List of share holders, debenture holders;-26122017
Form MGT-7-26122017_signed
Form AOC-4-26122017_signed
Optional Attachment-(2)-14102017
Optional Attachment-(1)-14102017
Letter of appointment;-14102017
Form DIR-12-14102017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14102017
Evidence of cessation;-14102017
List of share holders, debenture holders;-27122016
Directors report as per section 134(3)-27122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122016
Form MGT-7-27122016_signed
Form AOC-4-27122016_signed
Form MGT-14-200116.OCT
Form INC-22-200116.OCT
Optional Attachment 1-190116.PDF
Copy of resolution-190116.PDF
Form MGT-7-070116.OCT
Form AOC-4-030116.OCT