Company Information

CIN
Status
Date of Incorporation
28 March 2000
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
111,680
Authorised Capital
120,000

Past Directors

Ashok Nanhelal Gupta
Ashok Nanhelal Gupta
Additional Director
over 7 years ago
Shantaram Laxman Shigwan
Shantaram Laxman Shigwan
Additional Director
over 7 years ago
Sharad Shyamsunder Ruia
Sharad Shyamsunder Ruia
Director
almost 20 years ago
Shyamsunder Gokulchand Ruia
Shyamsunder Gokulchand Ruia
Director
about 25 years ago

Charges

7 Lak
18 February 2002
Canara Bank
7 Lak
18 February 2002
Canara Bank
0
18 February 2002
Canara Bank
0

Documents

Form MGT-7-27122019_signed
List of share holders, debenture holders;-22122019
Optional Attachment-(1)-22122019
Form AOC-4-15122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DIR-12-01112019_signed
List of share holders, debenture holders;-31122018
Form AOC-4-02012019_signed
Form MGT-7-02012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form DIR-12-03112018_signed
Form ADT-1-02112018_signed
Copy of written consent given by auditor-02112018
Copy of resolution passed by the company-02112018
Optional Attachment-(1)-02112018
Form DIR-12-02062018_signed
Evidence of cessation;-02062018
Optional Attachment-(1)-02062018
Notice of resignation;-02062018
Optional Attachment-(1)-01062018
Optional Attachment-(2)-01062018
Interest in other entities;-01062018
Form DIR-12-01062018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01062018
Form INC-22-21052018_signed
Copies of the utility bills as mentioned above (not older than two months)-18052018
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-18052018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18052018