Company Information

CIN
Status
Date of Incorporation
04 November 1988
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Balkrishan Tarapati Dhakal
Balkrishan Tarapati Dhakal
Director/Designated Partner
almost 8 years ago
Vipul Kishangopal Agarwal
Vipul Kishangopal Agarwal
Additional Director
over 17 years ago
Rajesh Rameshchandra Shah
Rajesh Rameshchandra Shah
Director
over 19 years ago
Shharad Singhania
Shharad Singhania
Director
over 30 years ago

Past Directors

Gaurav Satish Mehra
Gaurav Satish Mehra
Director
over 19 years ago
Ratna Satish Mehra
Ratna Satish Mehra
Director
over 19 years ago
Rekha Dinesh Aggarwal
Rekha Dinesh Aggarwal
Director
over 30 years ago

Documents

Form DIR-11-22062019_signed
Acknowledgement received from company-14062019
Notice of resignation filed with the company-14062019
Proof of dispatch-14062019
Form MGT-7-05112018_signed
Form AOC-4-05112018_signed
List of share holders, debenture holders;-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form DIR-12-03042018_signed
Evidence of cessation;-31032018
Notice of resignation;-31032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28032018
Form DIR-12-28032018_signed
Form MGT-7-23022018_signed
Form AOC-4-23022018_signed
List of share holders, debenture holders;-16022018
Directors report as per section 134(3)-16022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16022018
List of share holders, debenture holders;-07032017
Form MGT-7-07032017_signed
Form AOC-4-04032017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02032017
Directors report as per section 134(3)-02032017
Form 20B-28012017_signed
Annual return as per schedule V of the Companies Act,1956-25012017
Annual return as per schedule V of the Companies Act,1956-30122016
Form 20B-30122016_signed
Form 23ACA-22092016
Form 23AC-22092016