Company Information

CIN
Status
Date of Incorporation
22 May 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
16 September 2023
Paid Up Capital
2,415,000
Authorised Capital
2,500,000

Directors

Shekhar Jeetmal Asawa
Shekhar Jeetmal Asawa
Director/Designated Partner
over 2 years ago
Poonam Jeetmal Asawa
Poonam Jeetmal Asawa
Director/Designated Partner
about 6 years ago

Past Directors

Krishnagopal Motilal Chandak
Krishnagopal Motilal Chandak
Director
over 8 years ago
Babulal Amarchand Agrawal
Babulal Amarchand Agrawal
Director
almost 20 years ago
Subhashini Kunjan Nair
Subhashini Kunjan Nair
Director
about 22 years ago

Documents

Form DPT-3-08122020-signed
Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
Optional Attachment-(1)-17122019
Form AOC-4-23112019_signed
Optional Attachment-(2)-14112019
Optional Attachment-(1)-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Directors report as per section 134(3)-14112019
Form DIR-12-29102019_signed
Form DPT-3-29062019
Auditor?s certificate-29062019
Form ADT-1-24042019_signed
Copy of the intimation sent by company-24042019
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
Form INC-22-18042019_signed
Optional Attachment-(1)-18042019
Copies of the utility bills as mentioned above (not older than two months)-18042019
Copy of board resolution authorizing giving of notice-18042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18042019
Form AOC-4-13012019_signed
Form MGT-7-29122018_signed
Directors report as per section 134(3)-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
List of share holders, debenture holders;-25122018
Form DIR-11-23072018_signed
Form DIR-12-23072018_signed
Evidence of cessation;-20072018
Optional Attachment-(1)-20072018