Company Information

CIN
Status
Date of Incorporation
21 December 1998
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Suraj Somanath Kakade
Suraj Somanath Kakade
Director/Designated Partner
over 2 years ago
Saroj Bhanvarlal Porwal
Saroj Bhanvarlal Porwal
Director
about 7 years ago

Past Directors

Vasant Shivaji Ushire
Vasant Shivaji Ushire
Director
about 10 years ago
Manish Gotam Chand Jain
Manish Gotam Chand Jain
Director
almost 14 years ago
Abhaysingh Dalpatsingh Jain
Abhaysingh Dalpatsingh Jain
Director
about 23 years ago

Documents

Notice of resignation;-23102018
Form DIR-12-23102018_signed
Evidence of cessation;-23102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17102018
Evidence of cessation;-17102018
Form DIR-12-17102018_signed
Notice of resignation;-17102018
List of share holders, debenture holders;-13072017
Form MGT-7-13072017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12072017
Form AOC-4-12072017_signed
Form ADT-1-20042017_signed
Copy of the intimation sent by company-20042017
Copy of written consent given by auditor-20042017
Copy of resolution passed by the company-20042017
Form DIR-12-03052016_signed
Notice of resignation;-19042016
Evidence of cessation;-19042016
Form DIR-12-170316.OCT
Declaration of the appointee Director- in Form DIR-2-110316.PDF
Form AOC-4-020116.OCT
Form ADT-1-281215.OCT
Form MGT-7-281215.OCT
FormSchV-160115 for the FY ending on-310314.OCT
Form23AC-160115 for the FY ending on-310314.OCT
FormSchV-161013 for the FY ending on-310313.OCT
Form23AC-161013 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-040912.OCT
Form23AC-011112 for the FY ending on-310312.OCT