Company Information

CIN
Status
Date of Incorporation
30 January 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
25 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rashmi Rohit Jadhav
Rashmi Rohit Jadhav
Director/Designated Partner
almost 7 years ago
Ketan Jaysinh Rukhana
Ketan Jaysinh Rukhana
Director
over 20 years ago
Bipin Bhogilal Shah
Bipin Bhogilal Shah
Director
over 20 years ago

Past Directors

Karamshi Kanji Chandan
Karamshi Kanji Chandan
Director
over 20 years ago

Documents

Form STK-2-25032021-signed
-09032019
Optional Attachment-(1)-09032019
Optional Attachment-(2)-09032019
Optional Attachment-(3)-09032019
Form MGT-14-02032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02032019
Form DIR-12-02032019_signed
Notice of resignation;-02032019
Evidence of cessation;-02032019
Form DIR-12-28102018_signed
Optional Attachment-(2)-27102018
Optional Attachment-(1)-27102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27102018
List of share holders, debenture holders;-05102018
Directors report as per section 134(3)-05102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102018
Form AOC-4-05102018_signed
Form MGT-7-05102018_signed
Form ADT-1-01102018_signed
Copy of the intimation sent by company-01102018
Copy of written consent given by auditor-01102018
Copy of resolution passed by the company-01102018
List of share holders, debenture holders;-28102017
Form MGT-7-28102017_signed
Form AOC-4-28102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Directors report as per section 134(3)-27102017
Form ADT-1-02102017_signed
Copy of resolution passed by the company-02102017