Company Information

CIN
Status
Date of Incorporation
07 October 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
21,000,000
Authorised Capital
21,000,000

Directors

Nandini Shyam Awasthi
Nandini Shyam Awasthi
Director/Designated Partner
over 2 years ago
Ram Awasthi
Ram Awasthi
Director/Designated Partner
almost 3 years ago
Arun Ramamurthy
Arun Ramamurthy
Director
about 15 years ago
Raghwendra Kumar
Raghwendra Kumar
Director
about 16 years ago

Past Directors

Deepak Shivrao Kulkarni
Deepak Shivrao Kulkarni
Director
about 15 years ago
Shyam Purushotam Awasthi
Shyam Purushotam Awasthi
Director
almost 16 years ago
Sanjeev Nahata
Sanjeev Nahata
Director
almost 16 years ago
Shrenik Raj Nahata
Shrenik Raj Nahata
Director
almost 16 years ago

Documents

Form DPT-3-29122020
Form MGT-7-26122019_signed
List of share holders, debenture holders;-19122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Optional Attachment-(1)-28112019
Form DIR-12-17102019_signed
Optional Attachment-(1)-30092019
Notice of resignation;-30092019
Evidence of cessation;-30092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30092019
Form DIR-12-30092019
Form DIR-12-21052019_signed
Evidence of cessation;-24042019
Optional Attachment-(1)-24042019
Directors report as per section 134(3)-20112018
List of share holders, debenture holders;-20112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112018
Form MGT-7-20112018_signed
Form AOC-4-20112018_signed
Optional Attachment-(1)-25102018
Form DIR-12-25102018_signed
Form INC-22-30052018_signed
Copy of board resolution authorizing giving of notice-30052018
Copies of the utility bills as mentioned above (not older than two months)-30052018
Optional Attachment-(1)-30052018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30052018
Form GNL-2-13032018-signed
Optional Attachment-(1)-08032018