Company Information

CIN
Status
Date of Incorporation
22 May 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Sushilkumar Hariprasad Biyani
Sushilkumar Hariprasad Biyani
Additional Director
over 10 years ago
Nitin Shambhukumarji Kasliwal
Nitin Shambhukumarji Kasliwal
Director
over 18 years ago

Past Directors

Pulak Banerjee
Pulak Banerjee
Additional Director
over 12 years ago
Tarun Joshi
Tarun Joshi
Additional Director
over 13 years ago
Anees Fazalbhoy
Anees Fazalbhoy
Additional Director
almost 15 years ago
Jyoti Nitin Kasliwal
Jyoti Nitin Kasliwal
Director
over 18 years ago
Pankaj Navanitlal Shah
Pankaj Navanitlal Shah
Director
over 24 years ago
Shirish Chunilal Dalal
Shirish Chunilal Dalal
Director
over 29 years ago

Documents

Optional Attachment-(1)-22022018
Directors report as per section 134(3)-22022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22022018
Form AOC-4-22022018_signed
Optional Attachment-(1)-01082017
Directors report as per section 134(3)-01082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01082017
Form AOC-4-01082017_signed
Form DIR-12-180316.OCT
Interest in other entities-180316.PDF
Evidence of cessation-180316.PDF
Declaration of the appointee Director- in Form DIR-2-180316.PDF
FormSchV-060116 for the FY ending on-310314.OCT
Form23AC-211115 for the FY ending on-310314.OCT
Form 23B for period 010413 to 310314-051013.OCT
FormSchV-251113 for the FY ending on-310313.OCT
Form23AC-251113 for the FY ending on-310313.OCT
Form 32-250813.OCT
Evidence of cessation-230813.PDF
Form 32-120813.OCT
FormSchV-231112 for the FY ending on-310312.OCT
Form23AC-171112 for the FY ending on-310312.OCT
Form 32-300912.OCT
Optional Attachment 1-290912.PDF
Evidence of cessation-290912.PDF
Form 23B for period 010411 to 310312-051011.OCT
Form 32-270312.OCT
Evidence of cessation-260312.PDF
Form23AC-050312 for the FY ending on-310311.OCT
FormSchV-291111 for the FY ending on-310311.OCT