Company Information

CIN
Status
Date of Incorporation
17 September 1987
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
146,840
Authorised Capital
500,000

Directors

Ankit Ramchandra Yadav
Ankit Ramchandra Yadav
Director/Designated Partner
over 2 years ago
Ramchandra Aswanikumar Yadav
Ramchandra Aswanikumar Yadav
Director/Designated Partner
almost 18 years ago

Past Directors

Ibrahim Ismail Chali
Ibrahim Ismail Chali
Director
almost 6 years ago
Mohd Ismail Jan Mohd Attarwala
Mohd Ismail Jan Mohd Attarwala
Additional Director
almost 18 years ago
Kishore Murlidhar Wadhwa
Kishore Murlidhar Wadhwa
Director
over 34 years ago
Purshotamdas Thakurdas Wadhwa
Purshotamdas Thakurdas Wadhwa
Director
about 38 years ago
Ramesh Dhanrajmal Mansharamani
Ramesh Dhanrajmal Mansharamani
Director
about 38 years ago

Documents

Evidence of cessation;-18022020
Form DIR-12-18022020_signed
Declaration by first director-17022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17022020
Optional Attachment-(1)-17022020
Optional Attachment-(2)-17022020
Form MGT-7-16112019_signed
Form AOC-4-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Directors report as per section 134(3)-16102019
List of share holders, debenture holders;-16102019
Form ADT-1-16042019_signed
Copy of resolution passed by the company-12042019
Copy of written consent given by auditor-12042019
-12042019
Form MGT-7-27112018_signed
Form AOC-4-27112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112018
Directors report as per section 134(3)-20112018
List of share holders, debenture holders;-20112018
Form MGT-7-04102017_signed
Form AOC-4-04102017_signed
Directors report as per section 134(3)-27092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092017
List of share holders, debenture holders;-27092017
List of share holders, debenture holders;-29052017
Form MGT-7-29052017_signed
Form AOC-4-19042017_signed
Form MGT-7-19042017_signed
List of share holders, debenture holders;-17042017