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
over 12 years ago
Nandkishore Chhaganlal Jhanar
Nandkishore Chhaganlal Jhanar
Director
almost 36 years ago

Past Directors

Rajesh Kumar Joshi
Rajesh Kumar Joshi
Additional Director
almost 10 years ago
Anushree Avinash Jhawar
Anushree Avinash Jhawar
Director
over 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