Company Information

CIN
Status
Date of Incorporation
29 December 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,860,200
Authorised Capital
2,000,000

Directors

Sushilkumar Bhawarlal Pujari
Sushilkumar Bhawarlal Pujari
Director/Designated Partner
almost 5 years ago

Past Directors

Sarad Sundria
Sarad Sundria
Additional Director
almost 5 years ago
Sunita Ravikant Saraf
Sunita Ravikant Saraf
Director
almost 30 years ago
Rajkumar Ramniranjan Saraf
Rajkumar Ramniranjan Saraf
Director
almost 30 years ago

Documents

Form INC-22-09012021_signed
Form INC-22-30122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30122020
Copies of the utility bills as mentioned above (not older than two months)-30122020
Optional Attachment-(1)-30122020
Copy of board resolution authorizing giving of notice-30122020
Form MGT-14-17122020_signed
Optional Attachment-(1)-17122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17122020
Form ADT-1-15122020_signed
Form DIR-12-15122020_signed
Optional Attachment-(2)-14122020
Copy of the intimation sent by company-14122020
Copy of written consent given by auditor-14122020
Optional Attachment-(1)-14122020
Optional Attachment-(3)-14122020
Copy of resolution passed by the company-14122020
Evidence of cessation;-14122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14122020
Optional Attachment-(1)-14122020
Notice of resignation;-14122020
Form MGT-7-27112019_signed
Form AOC-4-27112019_signed
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Optional Attachment-(1)-25112019
List of share holders, debenture holders;-25112019
Form ADT-1-07052019_signed
Copy of written consent given by auditor-03052019
Copy of the intimation sent by company-03052019