Company Information
CIN
Status
Date of Incorporation
06 April 1993
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2007
Last Annual Meeting
29 September 2007
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Venugopal Narayan Suvarna
Director
almost 9 years ago
almost 9 years ago
Kanchan Sharad Rochlani
Director/Designated Partner
almost 9 years ago
almost 9 years ago
Past Directors
Jignesh Jitendra Panchal
Director
over 9 years ago
over 9 years ago
Pooja Baburao Salvi
Director
over 9 years ago
over 9 years ago
Mohan Tahilram Krishnani
Director
almost 30 years ago
almost 30 years ago
Charges
24 July 2002
Punjab National Bank
3 Lak
21 February 2000
Punjab National Bank
3 Lak
24 July 2002
Punjab National Bank
0
21 February 2000
Punjab National Bank
0
24 July 2002
Punjab National Bank
0
21 February 2000
Punjab National Bank
0
Documents
Declaration by first director-29122016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29122016
Evidence of cessation;-29122016
Form DIR-12-29122016_signed
Letter of appointment;-29122016
Notice of resignation;-29122016
Declaration by first director-26052016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26052016
Evidence of cessation;-26052016
Form DIR-12-26052016_signed
Interest in other entities;-26052016
Letter of appointment;-26052016
Notice of resignation;-26052016
Form DIR-12-23052016_signed
Declaration by first director-21052016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21052016
Letter of appointment;-21052016
Optional Attachment-(1)-21052016
Interest in other entities;-21052016
Form 23B-101008.PDF
Copy of intimation received-101008.PDF
Form 20B-280408.OCT
Form 23AC-280408.OCT
Form 20B-140407.OCT
Form 23AC-140407.OCT
Form 20B-100407.OCT
Form 23AC-100407.OCT
Form 8.PDF
Form 32.PDF
Certificate of Incorporation.PDF
