Company Information

CIN
Status
Date of Incorporation
11 July 2003
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
500,000
Authorised Capital
1,000,000

Directors

Chandrabhan Pyarelal Shrivastva
Chandrabhan Pyarelal Shrivastva
Director/Designated Partner
over 20 years ago
Jafar Abdulkhalik Khan
Jafar Abdulkhalik Khan
Director/Designated Partner
over 20 years ago
Sampatkumar Saraf
Sampatkumar Saraf
Director/Designated Partner
over 22 years ago
Atul Banwarilal Saraf
Atul Banwarilal Saraf
Director
over 22 years ago

Past Directors

Radhika Saraf
Radhika Saraf
Director
over 22 years ago

Documents

Form DPT-3-06112020-signed
Form MGT-7-27122019
List of share holders, debenture holders;-27122019
Form AOC-4-23112019_signed
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form DPT-3-11112019
Form ADT-1-19102019_signed
Copy of written consent given by auditor-18102019
Copy of resolution passed by the company-18102019
Form ADT-1-15042019_signed
Copy of written consent given by auditor-15042019
Copy of resolution passed by the company-15042019
Form MGT-7-17122018_signed
Directors report as per section 134(3)-15122018
List of share holders, debenture holders;-15122018
Optional Attachment-(1)-15122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
Form AOC-4-15122018_signed
Form AOC-4-31032018_signed
Form e-CODS-30032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
Directors report as per section 134(3)-30032018
List of share holders, debenture holders;-30032018
Optional Attachment-(1)-30032018
Form AOC-4-30032018_signed
Form MGT-7-30032018_signed
Form DIR-12-090115.OCT
Evidence of cessation-080115.PDF
Optional Attachment 1-080115.PDF