Company Information

CIN
Status
Date of Incorporation
09 March 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
5,100,000
Authorised Capital
5,100,000

Directors

Krunal Bhupendrabhai Makwana
Krunal Bhupendrabhai Makwana
Director/Designated Partner
over 7 years ago
Surendra Kothari Kanchanlal
Surendra Kothari Kanchanlal
Additional Director
about 10 years ago
Dauji Laddu Chaturvedi
Dauji Laddu Chaturvedi
Additional Director
about 11 years ago
Arun Shankarlal Binani
Arun Shankarlal Binani
Director
over 19 years ago

Past Directors

Amit Gulecha
Amit Gulecha
Additional Director
about 11 years ago
Vijaykumar Nandlal Agarwal
Vijaykumar Nandlal Agarwal
Additional Director
over 12 years ago
Aamir Malik Nawab
Aamir Malik Nawab
Director
over 17 years ago
Faraz Malik
Faraz Malik
Director
over 17 years ago
Arif Shaikh
Arif Shaikh
Director
over 18 years ago
Avinash Arvind Jagushte
Avinash Arvind Jagushte
Director
almost 19 years ago

Documents

Evidence of cessation;-09062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09062018
Optional Attachment-(1)-09062018
Form DIR-12-09062018_signed
Interest in other entities;-09062018
Notice of resignation;-09062018
Form ADT-3-16112016-signed
Resignation letter-10112016
Notice of resignation;-31082016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31082016
Evidence of cessation;-31082016
Letter of appointment;-31082016
Form DIR-12-31082016_signed
Form MGT-7-091215.OCT
Form AOC-4-081215.OCT
Form ADT-1-161015.OCT
Form GNL.2-291114.OCT
FormSchV-101114 for the FY ending on-310314.OCT
Form MGT-14-021114.OCT
Form23AC-311014 for the FY ending on-310314.OCT
Form66-281014 for the FY ending on-310314.OCT
Optional Attachment 1-291014.PDF
Optional Attachment 2-291014.PDF
Copy of resolution-291014.PDF
Form DIR-12-231014.OCT
Evidence of cessation-221014.PDF
Optional Attachment 3-221014.PDF
Optional Attachment 2-221014.PDF
Optional Attachment 1-221014.PDF
Form MGT-14-161014.OCT