Company Information

CIN
Status
Date of Incorporation
06 July 1998
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2020
Last Annual Meeting
23 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Shobha Ravji Khandekar
Shobha Ravji Khandekar
Director/Designated Partner
almost 5 years ago
Gulabchand Balaram Dubey
Gulabchand Balaram Dubey
Director
over 27 years ago

Past Directors

Sudhakar Sanjeeva Hegde
Sudhakar Sanjeeva Hegde
Director
over 27 years ago
Sachidanand Govindan Nair
Sachidanand Govindan Nair
Director
over 27 years ago
Anil Gopinath Nair
Anil Gopinath Nair
Director
over 27 years ago

Documents

Form DIR-12-28122020_signed
Form DPT-3-24122020_signed
List of share holders, debenture holders;-24122020
Form MGT-7-24122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30102019
Evidence of cessation;-30102019
Optional Attachment-(2)-30102019
Notice of resignation;-30102019
Form DIR-12-30102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Form AOC-4-28102019_signed
List of share holders, debenture holders;-17102019
Form MGT-7-17102019_signed
Form INC-22-30042019_signed
Copies of the utility bills as mentioned above (not older than two months)-30042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30042019
Copy of board resolution authorizing giving of notice-30042019
Optional Attachment-(2)-07022019
Optional Attachment-(1)-07022019
Directors report as per section 134(3)-07022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07022019
List of share holders, debenture holders;-07022019
Form AOC-4-07022019_signed
Form MGT-7-07022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102016
List of share holders, debenture holders;-29102016
Optional Attachment-(1)-29102016
Form MGT-7-29102016
Form AOC-4-29102016_signed