Company Information

CIN
Status
Date of Incorporation
24 June 1992
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
08 November 2021
Paid Up Capital
3,250,000
Authorised Capital
4,000,000

Directors

Sanjay Ramlal Fogla
Sanjay Ramlal Fogla
Director
over 6 years ago
Rakesh Rajendra Prasad Khetan
Rakesh Rajendra Prasad Khetan
Director
over 33 years ago

Past Directors

Hiteshri Shailesh Shah
Hiteshri Shailesh Shah
Director
about 13 years ago
Rajesh Rajendra Prasad Khetan
Rajesh Rajendra Prasad Khetan
Director
over 33 years ago
Shakuntala Rajendra Prasad Khetan
Shakuntala Rajendra Prasad Khetan
Director
over 33 years ago

Charges

4 Lak
09 March 1994
Oriental Bank Of Commerce
4 Lak
09 March 1994
Oriental Bank Of Commerce
0
09 March 1994
Oriental Bank Of Commerce
0

Documents

List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-14122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-17042019
Notice of resignation;-17042019
Form DIR-12-17042019_signed
Declaration by first director-17042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17042019
Evidence of cessation;-17042019
Evidence of cessation;-15042019
Form DIR-12-15042019_signed
Notice of resignation;-15042019
Form ADT-1-10042019_signed
-10042019
Copy of resolution passed by the company-10042019
Copy of written consent given by auditor-10042019
Copy of the intimation sent by company-10042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
Directors report as per section 134(3)-14122018
List of share holders, debenture holders;-14122018
Form MGT-7-14122018_signed
Form AOC-4-14122018_signed
Form ADT-1-13122018_signed
Optional Attachment-(1)-13122018
Copy of written consent given by auditor-13122018
Copy of resolution passed by the company-13122018
Form MGT-7-21112018_signed
Form AOC-4-21112018_signed