Company Information

CIN
Status
Date of Incorporation
26 November 1986
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,500,000

Directors

Nitin Kallappa Chanvire
Nitin Kallappa Chanvire
Director/Designated Partner
over 2 years ago
Narayanlal Mishrilal Sarada
Narayanlal Mishrilal Sarada
Director/Designated Partner
over 2 years ago
Madhusudan Narayanlal Sarda
Madhusudan Narayanlal Sarda
Additional Director
over 15 years ago

Past Directors

Sheetal Govindlal Bajaj
Sheetal Govindlal Bajaj
Director
over 8 years ago
Shailja Atul Goel
Shailja Atul Goel
Director
over 25 years ago

Documents

Form DPT-3-06012021_signed
Form DPT-3-11052020-signed
Form MGT-7-29012020_signed
List of share holders, debenture holders;-27012020
Form AOC-4-25012020_signed
Directors report as per section 134(3)-22012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012020
Form DPT-3-26062019
Form INC-22-15042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15042019
Copy of board resolution authorizing giving of notice-15042019
Copies of the utility bills as mentioned above (not older than two months)-15042019
List of share holders, debenture holders;-25122018
Form MGT-7-25122018_signed
Directors report as per section 134(3)-23122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122018
Form AOC-4-23122018_signed
Proof of dispatch-16042018
Form DIR-11-16042018_signed
Acknowledgement received from company-16042018
Form DIR-12-16042018_signed
Notice of resignation filed with the company-16042018
Evidence of cessation;-16042018
Notice of resignation;-16042018
Optional Attachment-(1)-16042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16042018
Form MGT-7-03042018_signed
List of share holders, debenture holders;-29032018
Form DIR-12-08012018-signed
Form AOC-4-27122017_signed