Company Information

CIN
Status
Date of Incorporation
05 March 1986
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
255,000
Authorised Capital
300,000

Directors

Ramlakhan Shiv Singh
Ramlakhan Shiv Singh
Director/Designated Partner
over 2 years ago

Past Directors

Ranjana Vinaykumar
Ranjana Vinaykumar
Director
about 17 years ago
Vinaykumar Rajkumar
Vinaykumar Rajkumar
Director
about 17 years ago
Kshitij Vinayakumar Rajkumar
Kshitij Vinayakumar Rajkumar
Director
almost 24 years ago
Pankaj Hiralal Raval
Pankaj Hiralal Raval
Director
almost 24 years ago

Documents

Form STK-2-28102021-signed
-19072021
Optional Attachment-(1)-09042021
-09042021
-07032020
List of share holders, debenture holders;-12112019
Form MGT-7-12112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Directors report as per section 134(3)-11112019
Form AOC-4-11112019_signed
Directors report as per section 134(3)-06122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
List of share holders, debenture holders;-06122018
Form MGT-7-06122018_signed
Form AOC-4-06122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042018
Form AOC-4-30042018_signed
List of share holders, debenture holders;-17012018
Form MGT-7-17012018_signed
Proof of dispatch-15072017
Notice of resignation;-15072017
Form DIR-11-15072017_signed
Evidence of cessation;-15072017
Notice of resignation filed with the company-15072017
Letter of appointment;-15072017
Interest in other entities;-15072017
Form DIR-12-15072017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15072017
Acknowledgement received from company-15072017
Optional Attachment-(1)-14122016