Company Information

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

Directors

Ashok Kimatrai Ramani
Ashok Kimatrai Ramani
Director
over 2 years ago
Narayan Chandiram Demble
Narayan Chandiram Demble
Director
over 21 years ago
Hariom Ratanlalji Choudhary
Hariom Ratanlalji Choudhary
Director
over 21 years ago
Motilal Shivshankar Agrawal
Motilal Shivshankar Agrawal
Director
over 21 years ago

Documents

Form MSC-3-14012021-signed
Duly audited statement of financial position-28092020
Copy of Board resolution showing authorization given for  filing this declaration     -28092020
CERTIFICATE OF STATUS OF A DORMANT COMPANY-20190611
Form MGT-14-06032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01032019
Form INC-22-25022019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25022019
Optional Attachment-(1)-25022019
Copy of board resolution authorizing giving of notice-25022019
Copies of the utility bills as mentioned above (not older than two months)-25022019
Form MGT-7-01112018_signed
Form AOC-4-01112018_signed
Directors report as per section 134(3)-25102018
List of share holders, debenture holders;-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-03112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112017
List of share holders, debenture holders;-03112017
Form MGT-7-03112017_signed
Form AOC-4-03112017_signed
Form AOC-4-05122016_signed
Form MGT-7-05122016_signed
Directors report as per section 134(3)-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
List of share holders, debenture holders;-28112016
Form AOC-4-061215.OCT
Form MGT-7-011215.OCT
Immunity Certificate under CLSS- 2014-110415.PDF
Immunity Certificate under CLSS- 2014-110415.PDF