Company Information

CIN
Status
Date of Incorporation
02 May 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
302,000
Authorised Capital
2,500,000

Directors

Pravin Eknath Pokle
Pravin Eknath Pokle
Director
over 16 years ago
Sushama Harsh Tikmany
Sushama Harsh Tikmany
Director
about 26 years ago
Harsh Tikmany
Harsh Tikmany
Director
over 27 years ago

Past Directors

Prem Harpaldas Lakhwani
Prem Harpaldas Lakhwani
Director
about 26 years ago

Documents

Form DIR-11-29092020_signed
Form DIR-12-29092020_signed
Acknowledgement received from company-25092020
Evidence of cessation;-26092020
Notice of resignation filed with the company-25092020
Notice of resignation;-26092020
Proof of dispatch-25092020
Form DPT-3-16092020-signed
List of share holders, debenture holders;-21112019
Form MGT-7-21112019_signed
Form AOC-4-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Form DPT-3-27072019
Form MGT-7-19112018_signed
List of share holders, debenture holders;-13112018
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
Form INC-22-24042018_signed
Copy of board resolution authorizing giving of notice-24042018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042018
Copies of the utility bills as mentioned above (not older than two months)-24042018
List of share holders, debenture holders;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Form MGT-7-27112017_signed
Form AOC-4-27112017_signed
List of share holders, debenture holders;-03112016
Form MGT-7-03112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102016
Form AOC-4-29102016_signed