Company Information

CIN
Status
Date of Incorporation
21 April 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2020
Last Annual Meeting
03 July 2020
Paid Up Capital
1,125,000
Authorised Capital
2,500,000

Directors

Gulshan Chandru Sakhrani
Gulshan Chandru Sakhrani
Director
almost 12 years ago
Ram Bhagwandas Sakhrani
Ram Bhagwandas Sakhrani
Director
over 30 years ago

Past Directors

Mahesh Tikamdas Pahuja
Mahesh Tikamdas Pahuja
Director
almost 16 years ago

Documents

Form STK-2-29102021-signed
-23072021
-12082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17072020
Directors report as per section 134(3)-17072020
List of share holders, debenture holders;-17072020
Optional Attachment-(1)-17072020
Form AOC-4-17072020_signed
Form MGT-7-17072020_signed
List of share holders, debenture holders;-26082019
Optional Attachment-(1)-26082019
Directors report as per section 134(3)-26082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26082019
Form MGT-7-26082019_signed
Form AOC-4-26082019_signed
Form ADT-3-25092018-signed
Resignation letter-24092018
Form ADT-1-22092018_signed
List of share holders, debenture holders;-22092018
Copy of the intimation sent by company-22092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092018
Copy of resolution passed by the company-22092018
Directors report as per section 134(3)-22092018
Copy of written consent given by auditor-22092018
Form AOC-4-22092018_signed
Form MGT-7-22092018_signed
Form ADT-1-21092018_signed
Resignation letter-21092018
Copy of written consent given by auditor-21092018
Copy of the intimation sent by company-21092018