Company Information

CIN
Status
Date of Incorporation
06 June 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
2,600,000
Authorised Capital
3,000,000

Directors

Premchand Sodhani
Premchand Sodhani
Director/Designated Partner
almost 7 years ago
Jitharam Swami
Jitharam Swami
Director/Designated Partner
almost 7 years ago
Basheer D Ahmed
Basheer D Ahmed
Director/Designated Partner
almost 7 years ago
Kannan Krishnan Naiker
Kannan Krishnan Naiker
Director
about 11 years ago
Abhishek Sushil Morarka
Abhishek Sushil Morarka
Director
over 23 years ago

Past Directors

Vasudha Jain
Vasudha Jain
Director
almost 19 years ago
Sushil Ratanlal Morarka
Sushil Ratanlal Morarka
Director
over 23 years ago

Charges

0
07 June 2007
Punjab & Sind Bank
2 Crore
07 June 2007
Punjab & Sind Bank
0
07 June 2007
Punjab & Sind Bank
0

Documents

Form DIR-12-23022019_signed
Form DIR-12-18022019
Form DIR-12-18022019_signed
Form AOC-4-15012019_signed
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form MGT-7-29122018_signed
Optional Attachment-(2)-15102018
Notice of resignation;-15102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15102018
Evidence of cessation;-15102018
Form DIR-12-15102018_signed
Optional Attachment-(1)-15102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29032018
Optional Attachment-(2)-29032018
Notice of resignation;-29032018
Form DIR-12-29032018_signed
Evidence of cessation;-29032018
Interest in other entities;-29032018
Optional Attachment-(1)-29032018
Form MGT-7-03012018_signed
Form AOC-4-03012018_signed
List of share holders, debenture holders;-28122017
Directors report as per section 134(3)-27122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
Form INC-22-13062017_signed
Copy of board resolution authorizing giving of notice-13062017
Copies of the utility bills as mentioned above (not older than two months)-13062017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13062017