Company Information
CIN
Status
Date of Incorporation
17 June 1993
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
4,004,000
Authorised Capital
5,000,000
Directors
Suresh Pagaku Raghavendriah Setty
Director/Designated Partner
about 2 years ago
about 2 years ago
Pradeep Singh Surjeet Kohli
Director/Designated Partner
over 2 years ago
over 2 years ago
Shalini Setty
Director
almost 8 years ago
almost 8 years ago
Past Directors
Reena Pradeep Singh Kohli
Director
almost 8 years ago
almost 8 years ago
Charges
03 December 1993
Corporation Bank
1 Crore
03 December 1993
Corporation Bank
0
03 December 1993
Corporation Bank
0
03 December 1993
Corporation Bank
0
Documents
Form DPT-3-26062019
List of share holders, debenture holders;-30112018
Form MGT-7-30112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
Directors report as per section 134(3)-29112018
Form AOC-4-29112018_signed
Evidence of cessation;-11092018
Form DIR-12-11092018_signed
Notice of resignation;-11092018
Form e-CODS-01052018_signed
Optional Attachment-(2)-30042018
Optional Attachment-(1)-30042018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-30042018
Annual return as per schedule V of the Companies Act,1956-30042018
Declaration by first director-30042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30042018
Form DIR-12-30042018_signed
Optional Attachment-(1)-30042018
Optional Attachment-(2)-30042018
Optional Attachment-(3)-30042018
Optional Attachment-(4)-30042018
Optional Attachment-(5)-30042018
Form 23AC-30042018_signed
Form 20B-30042018_signed
Directors report as per section 134(3)-29042018
List of share holders, debenture holders;-29042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29042018
Form AOC-4-29042018_signed
Form MGT-7-29042018_signed
Copy of the intimation sent by company-28042018
