Company Information

CIN
Status
Date of Incorporation
16 April 1993
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
25 August 2018
Paid Up Capital
1,000,000
Authorised Capital
150,000,000

Directors

Purshottam Phusaram Nopany
Purshottam Phusaram Nopany
Director
over 27 years ago
Ashok Jhabarmal Chaudhary
Ashok Jhabarmal Chaudhary
Managing Director
over 32 years ago

Past Directors

Vinay Ashok Chaudhary
Vinay Ashok Chaudhary
Director
over 25 years ago
Saroj Ashok Chaudhary
Saroj Ashok Chaudhary
Director
over 32 years ago

Documents

Form STK-2-31032021-signed
Optional Attachment-(1)-21012019
-21012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10092018
List of share holders, debenture holders;-10092018
Directors report as per section 134(3)-10092018
Form MGT-7-10092018_signed
Form AOC-4-10092018_signed
Form DIR-12-07122017_signed
Evidence of cessation;-07122017
Optional Attachment-(1)-07122017
Notice of resignation;-07122017
List of share holders, debenture holders;-17112017
Form MGT-7-17112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112017
Directors report as per section 134(3)-03112017
Form AOC-4-03112017_signed
Form INC-28-03012017-signed
CERTIFICATE OF REGISTRATION OF ORDER FOR THE REDUCTION OF THE SHARE CAPITAL (IN CASE OF NON- GOVT. COMPANIES)-20170103
Copy of court order or NCLT or CLB or order by any other competent authority.-22122016
Form MGT-14-02122016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01122016
List of share holders, debenture holders;-17102016
Form MGT-7-17102016_signed
Directors report as per section 134(3)-26092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092016
Form AOC-4-26092016_signed
Form MGT-14-28062016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28062016
Form SH-8-21062016-signed