Company Information
CIN
Status
Date of Incorporation
07 November 1985
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2011
Last Annual Meeting
30 September 2011
Paid Up Capital
203,000
Authorised Capital
500,000
Directors
Abhishek Shivsharanlal Saxena
Director/Designated Partner
about 14 years ago
about 14 years ago
Anil Sampatrao Bokade
Director/Designated Partner
about 14 years ago
about 14 years ago
Prakash Uttamchand Wadhwani
Director
about 40 years ago
about 40 years ago
Past Directors
Devidas Girdharlal Nathwani
Additional Director
about 14 years ago
about 14 years ago
Rajesh Uttamchand Wadhwani
Director
about 40 years ago
about 40 years ago
Suresh Uttamchand Wadhwani
Director
about 40 years ago
about 40 years ago
Charges
02 June 2006
Punjab National Bank
2 Crore
02 June 2006
Punjab National Bank
0
02 June 2006
Punjab National Bank
0
Documents
Form CHG-4-12072017_signed
Letter of the charge holder stating that the amount has been satisfied-12072017
CERTIFICATE OF SATISFACTION OF CHARGE-20170712
Acknowledgement received from company-20052017
Form DIR-11-20052017_signed
Form DIR-12-20052017_signed
Notice of resignation filed with the company-20052017
Proof of dispatch-20052017
Proof of dispatch-16052017
Optional Attachment-(2)-16052017
Optional Attachment-(1)-16052017
Notice of resignation;-16052017
Notice of resignation filed with the company-16052017
Evidence of cessation;-16052017
Acknowledgement received from company-16052017
Optional Attachment-(2)-07112016
Optional Attachment-(1)-07112016
Notice of resignation;-07112016
Letter of appointment;-07112016
Form DIR-12-07112016_signed
Evidence of cessation;-07112016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07112016
Form INC-22-28092016_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28092016
Copy of board resolution authorizing giving of notice-28092016
Copies of the utility bills as mentioned above (not older than two months)-28092016
Form DIR-12-22092016_signed
Evidence of cessation;-22092016
Notice of resignation;-22092016
Letter of appointment;-08092016
