Company Information
CIN
Status
Date of Incorporation
04 February 1991
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2016
Last Annual Meeting
29 September 2016
Paid Up Capital
500,700
Authorised Capital
10,000,000
Directors
Pramod Girdharilal Lath
Director/Designated Partner
over 24 years ago
over 24 years ago
Past Directors
Ravi Omprakash Gupta
Additional Director
over 10 years ago
over 10 years ago
Yatindra Kumar Mishra
Additional Director
over 14 years ago
over 14 years ago
Girdharilal Lath
Director
almost 35 years ago
almost 35 years ago
Santosh Kumar Kejriwal
Director
almost 35 years ago
almost 35 years ago
Documents
Form INC-22-10062017_signed
Copy of board resolution authorizing giving of notice-10062017
Optional Attachment-(1)-10062017
Optional Attachment-(2)-10062017
Optional Attachment-(3)-10062017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10062017
Copies of the utility bills as mentioned above (not older than two months)-10062017
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-10062017
Form MGT-7-23102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102016
Directors report as per section 134(3)-22102016
List of share holders, debenture holders;-22102016
Form AOC-4-22102016
Evidence of cessation;-21072016
Form DIR-12-21072016_signed
Form AOC-4-251115.OCT
Form MGT-7-241115.OCT
Directors- report as per section 134-3--231115.PDF
Copy Of Financial Statements as per section 134-231115.PDF
Form DIR-12-191015.OCT
Declaration of the appointee Director- in Form DIR-2-191015.PDF
Letter of Appointment-191015.PDF
Interest in other entities-191015.PDF
Form DIR-12-100715.OCT
Letter of Appointment-100715.PDF
Optional Attachment 1-100715.PDF
Interest in other entities-100715.PDF
Declaration of the appointee Director- in Form DIR-2-100715.PDF
Optional Attachment 1-090715.PDF
Copy of resolution-090715.PDF
