Company Information

CIN
Status
Date of Incorporation
15 June 1989
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Subhash Suganlal Runwal
Subhash Suganlal Runwal
Director/Designated Partner
over 2 years ago
Sanjay Daga
Sanjay Daga
Beneficial Owner
over 2 years ago
Sandeep Subhash Runwal
Sandeep Subhash Runwal
Director/Designated Partner
over 2 years ago
Subodh Subhash Runwal
Subodh Subhash Runwal
Director/Designated Partner
about 3 years ago
Anantharamaiah .
Anantharamaiah .
Beneficial Owner
almost 6 years ago
Sangeeta Vikas Lalwani
Sangeeta Vikas Lalwani
Beneficial Owner
almost 6 years ago

Past Directors

Varadarajan Ananthanarayanan .
Varadarajan Ananthanarayanan .
Additional Director
over 10 years ago
Chanda Subhash Runwal
Chanda Subhash Runwal
Director
over 36 years ago

Documents

Form DPT-3-07092020-signed
Form INC-28-28082020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-26082020
Copy of court order or NCLT or CLB or order by any other competent authority.-09072020
Form BEN - 2-29122019_signed
Declaration under section 90-27122019
List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed
Form AOC-4-23102019_signed
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form DIR-12-21102019_signed
Form DIR-12-19072019_signed
Notice of resignation;-19072019
Evidence of cessation;-19072019
Form DPT-3-03072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21022019
Form DIR-12-21022019_signed
Optional Attachment-(1)-21022019
Notice of resignation;-21022019
Optional Attachment-(3)-21022019
Optional Attachment-(2)-21022019
Evidence of cessation;-21022019
List of share holders, debenture holders;-16112018
Form MGT-7-16112018_signed
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form AOC-4-24102018_signed
Form AOC-4-10122017_signed
Form MGT-7-08122017_signed