Company Information

CIN
Status
Date of Incorporation
20 February 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
01 June 2019
Paid Up Capital
500,000
Authorised Capital
10,000,000

Directors

Raghunath Pandurang Gawde
Raghunath Pandurang Gawde
Director/Designated Partner
almost 3 years ago
Sharayu Pandurang Dalal
Sharayu Pandurang Dalal
Director/Designated Partner
almost 31 years ago

Past Directors

Praveer Bhishen Kapoor
Praveer Bhishen Kapoor
Additional Director
over 15 years ago

Documents

Form STK-2-16082021-signed
-01102019
Optional Attachment-(1)-01102019
Form ADT-1-14092019_signed
Copy of written consent given by auditor-27082019
Copy of the intimation sent by company-27082019
Copy of resolution passed by the company-27082019
-13062019
Form MGT-7-04062019_signed
Form AOC-4-04062019_signed
Optional Attachment-(1)-03062019
Directors report as per section 134(3)-03062019
List of share holders, debenture holders;-03062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03062019
Form ADT-1-16052019_signed
Copy of resolution passed by the company-16052019
Copy of the intimation sent by company-16052019
Copy of written consent given by auditor-16052019
Form AOC-4-31102018_signed
Form DIR-12-30102018_signed
Form MGT-7-30102018_signed
List of share holders, debenture holders;-26102018
Optional Attachment-(1)-26102018
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Optional Attachment-(1)-25102018
Optional Attachment-(2)-25102018
Optional Attachment-(1)-25102018
Form DIR-12-02022018_signed
Evidence of cessation;-01022018