Company Information

CIN
Status
Date of Incorporation
19 August 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
28 September 2019
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Rama Nandi Kunder
Rama Nandi Kunder
Director
over 2 years ago
Subhash Durgaprasad Bhatiwada
Subhash Durgaprasad Bhatiwada
Director
over 2 years ago

Past Directors

Vasantkumar Shantilal Vora
Vasantkumar Shantilal Vora
Director
over 29 years ago

Documents

Optional Attachment-(1)-27122019
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form DPT-3-27062019
Form ADT-1-20052019_signed
Copy of written consent given by auditor-20052019
Copy of resolution passed by the company-20052019
Directors report as per section 134(3)-11122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Form AOC-4-11122018_signed
List of share holders, debenture holders;-05122018
Form MGT-7-05122018_signed
List of share holders, debenture holders;-16042018
Form MGT-7-16042018_signed
Form MGT-14-121016.OCT
Form23AC-100414 for the FY ending on-310312.OCT
FormSchV-040414 for the FY ending on-310313.OCT
FormSchV-040414 for the FY ending on-310312.OCT
Form MGT-7-020216.OCT
Form GNL.2-251114.OCT
FormSchV-201114 for the FY ending on-310314.OCT
Form23AC-291014 for the FY ending on-310314.OCT
Optional Attachment 1-131014.PDF
Copy of resolution-250714.PDF
Form DIR-12-210614.OCT
Evidence of cessation-210614.PDF
Form DIR-12-110514.OCT
Letter of Appointment-090514.PDF
Declaration of the appointee Director- in Form DIR-2-090514.PDF
Form23AC-020414 for the FY ending on-310313.OCT