Company Information

CIN
Status
Date of Incorporation
22 January 1986
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sulekha Sunil Tawade
Sulekha Sunil Tawade
Director/Designated Partner
almost 5 years ago
Anil Laxman Tawade
Anil Laxman Tawade
Director/Designated Partner
almost 5 years ago

Past Directors

Mukesh Deendayal Bohra
Mukesh Deendayal Bohra
Additional Director
almost 8 years ago
Deendayal Murlidhar Bohara
Deendayal Murlidhar Bohara
Additional Director
almost 8 years ago
Babulal Jain
Babulal Jain
Director
about 26 years ago
Sunil Khandelwal
Sunil Khandelwal
Director
about 26 years ago
Suresh Rajpal
Suresh Rajpal
Director
over 33 years ago
Ashok Rajpal
Ashok Rajpal
Director
over 33 years ago

Documents

Form MGT-7-27122019_signed
List of share holders, debenture holders;-25122019
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form ADT-1-09102019_signed
Copy of resolution passed by the company-09102019
Copy of the intimation sent by company-09102019
Copy of written consent given by auditor-09102019
Form DIR-12-04102019_signed
Form DPT-3-26062019
Optional Attachment-(1)-26062019
Form DIR-12-26052019_signed
Notice of resignation;-15052019
Form DIR-12-15052019_signed
Evidence of cessation;-15052019
Optional Attachment-(2)-15052019
Optional Attachment-(1)-15052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15022019
Form DIR-12-15022019_signed
Optional Attachment-(1)-15022019
Optional Attachment-(2)-15022019
Optional Attachment-(3)-15022019
Form MGT-7-13012019_signed
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-08122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018
Form AOC-4-08122018_signed
Copy of written consent given by auditor-15112018
Copy of resolution passed by the company-15112018