Company Information

CIN
Status
Date of Incorporation
24 July 1997
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
31 May 2018
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Nanak Dulhanomal Soni
Nanak Dulhanomal Soni
Director
over 8 years ago
Anand Vasantrao Deshpande
Anand Vasantrao Deshpande
Director
over 28 years ago

Past Directors

Motiram Gangaram Guriya
Motiram Gangaram Guriya
Director
over 20 years ago

Documents

Form STK-2-29032021-signed
-23032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25062018
Directors report as per section 134(3)-25062018
List of share holders, debenture holders;-25062018
Form AOC-4-25062018_signed
Form MGT-7-25062018_signed
List of share holders, debenture holders;-16102017
Directors report as per section 134(3)-16102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102017
Form MGT-7-16102017_signed
Form AOC-4-16102017_signed
Annual return as per schedule V of the Companies Act,1956-10072017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-10072017
Optional Attachment-(1)-10072017
Optional Attachment-(2)-10072017
Optional Attachment-(3)-10072017
Form 20B-10072017_signed
Form 23AC-10072017_signed
Optional Attachment-(1)-03062017
Notice of resignation;-03062017
Interest in other entities;-03062017
Form DIR-12-03062017_signed
Evidence of cessation;-03062017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03062017
Letter of appointment;-03062017
Directors report as per section 134(3)-02112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112016
Form AOC-4-02112016_signed
Form MGT-7-02112016_signed