Company Information

CIN
Status
Date of Incorporation
10 May 1989
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
2,000,000
Authorised Capital
10,000,000

Directors

Nisha Vikas Jhawar
Nisha Vikas Jhawar
Director/Designated Partner
about 12 years ago
Nandkishore Chhaganlal Jhanar
Nandkishore Chhaganlal Jhanar
Director
almost 36 years ago

Past Directors

Rajesh Kumar Joshi
Rajesh Kumar Joshi
Additional Director
over 9 years ago
Anushree Avinash Jhawar
Anushree Avinash Jhawar
Director
about 12 years ago
Jugalkishor Chhaganlal Jhawar
Jugalkishor Chhaganlal Jhawar
Director
almost 36 years ago

Charges

0
03 March 1993
Bank Of Baroda
10 Lak
03 March 1993
Bank Of Baroda
0
03 March 1993
Bank Of Baroda
0
03 March 1993
Bank Of Baroda
0

Documents

Evidence of cessation;-03082017
Form DIR-12-03082017_signed
Notice of resignation;-03082017
Form ADT-3-05102016-signed
Copy of written consent given by auditor-01102016
Copy of the intimation sent by company-01102016
Copy of resolution passed by the company-01102016
Optional Attachment-(1)-01102016
Form ADT-1-29092016_signed
Resignation letter-29092016
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-29092016
Form 66-29092016_signed
Copy of resolution passed by the company-23092016
Copy of written consent given by auditor-23092016
Copy of the intimation sent by company-23092016
Annual return as per schedule V of the Companies Act,1956-23092016
Form 20B-23092016_signed
Optional Attachment-(2)-12042016
Optional Attachment-(1)-12042016
Letter of appointment;-12042016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12042016
Form_DIR-12_Redolent1_New_1_GMJANDASS11_20160412142751.pdf-12042016
Letter of the charge holder-010715.PDF
Form CHG-4-010715-ChargeId-90222157.OCT
Memorandum of satisfaction of Charge-010715.PDF
Form DIR-12-140415.OCT
Evidence of cessation-140415.PDF
Form DIR-11-090215.OCT
Form 23B for period 010413 to 310314-041013.OCT
Form 23B for period 010412 to 310313-011012.OCT