Company Information

CIN
Status
Date of Incorporation
12 September 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
12 August 2019
Paid Up Capital
24,930,000
Authorised Capital
25,000,000

Directors

Kamlesh Omprakash Mishra
Kamlesh Omprakash Mishra
Director/Designated Partner
about 7 years ago
Mukesh Maganlal Doshi
Mukesh Maganlal Doshi
Director
about 31 years ago

Past Directors

Nitin Amulakh Dhami
Nitin Amulakh Dhami
Additional Director
over 8 years ago
Darshan Nitinkumar Dhami
Darshan Nitinkumar Dhami
Additional Director
over 11 years ago
Chintan Chetan Dhami
Chintan Chetan Dhami
Additional Director
over 11 years ago
Harsha Mukesh Doshi
Harsha Mukesh Doshi
Director
about 31 years ago

Documents

Form DIR-12-25112020_signed
Form DIR-12-24112020_signed
Optional Attachment-(1)-24112020
Form MGT-14-08102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08102020
List of share holders, debenture holders;-11092019
Directors report as per section 134(3)-11092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11092019
Form AOC-4-11092019_signed
Form MGT-7-11092019_signed
Form ADT-1-21082019_signed
Copy of resolution passed by the company-20082019
Copy of written consent given by auditor-20082019
Copy of the intimation sent by company-20082019
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Form AOC-4-29112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112018
Directors report as per section 134(3)-24112018
Form ADT-1-04102018_signed
Copy of resolution passed by the company-03102018
Copy of the intimation sent by company-03102018
Copy of written consent given by auditor-03102018
Form DIR-12-07052018_signed
Notice of resignation;-07052018
Optional Attachment-(1)-07052018
Evidence of cessation;-07052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27042018
Interest in other entities;-27042018
Form DIR-12-27042018_signed