Company Information

CIN
Status
Date of Incorporation
18 July 1991
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
200,000
Authorised Capital
500,000

Directors

Santosh Dilip Mukkawar
Santosh Dilip Mukkawar
Director/Designated Partner
about 2 years ago
Usha Ulhas Pawar
Usha Ulhas Pawar
Director/Designated Partner
over 8 years ago

Past Directors

Jiwatram Chattumal Sadhnani
Jiwatram Chattumal Sadhnani
Director
over 34 years ago
Chandra Sunder Sadhnani
Chandra Sunder Sadhnani
Director
over 34 years ago

Documents

Form INC-22-12022019_signed
Copies of the utility bills as mentioned above (not older than two months)-12022019
Copy of board resolution authorizing giving of notice-12022019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12022019
Form PAS-3-24022018_signed
Copy of Board or Shareholders? resolution-24022018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-24022018
Evidence of cessation;-20022018
Form DIR-12-20022018_signed
Notice of resignation;-20022018
Form DIR-12-17022018_signed
Evidence of cessation;-17022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17022018
Form AOC-4-03012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
Directors report as per section 134(3)-28122017
Form MGT-7-05122017_signed
List of share holders, debenture holders;-28112017
Form ADT-1-14122016_signed
Form AOC-4-07122016_signed
Copy of resolution passed by the company-03122016
Copy of the intimation sent by company-03122016
Copy of written consent given by auditor-03122016
Optional Attachment-(1)-03122016
Optional Attachment-(2)-03122016
Form MGT-7-02122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112016
Directors report as per section 134(3)-30112016
List of share holders, debenture holders;-25112016
Form ADT-1-281215.OCT