Company Information

CIN
Status
Date of Incorporation
27 March 1989
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
2,500,000

Directors

Amit Dabholkar
Amit Dabholkar
Director/Designated Partner
over 2 years ago
Sudarshan Kumar Tapuriah
Sudarshan Kumar Tapuriah
Director
over 2 years ago
Dinesh Mulshankar Pandya
Dinesh Mulshankar Pandya
Director/Designated Partner
almost 5 years ago
Rajesh Kumar Tapuriah
Rajesh Kumar Tapuriah
Director
over 35 years ago
Sujata Parekh Kumar
Sujata Parekh Kumar
Director
over 35 years ago

Past Directors

Sharad Shreenarain Somani
Sharad Shreenarain Somani
Director
over 35 years ago
Mahesh Madanlal Somani
Mahesh Madanlal Somani
Director
over 36 years ago

Charges

25 Lak
27 December 1993
Bank Of Rajasthan Ltd
25 Lak
27 December 1993
Bank Of Rajasthan Ltd
0
27 December 1993
Bank Of Rajasthan Ltd
0

Documents

Evidence of cessation;-07112020
Optional Attachment-(1)-07112020
Notice of resignation;-07112020
Optional Attachment-(3)-07112020
Form DIR-12-07112020_signed
Optional Attachment-(2)-07112020
Form DIR-12-09102020_signed
Optional Attachment-(4)-08102020
Optional Attachment-(2)-08102020
Optional Attachment-(5)-08102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08102020
Optional Attachment-(1)-08102020
Optional Attachment-(3)-08102020
Form AOC-4-05102020_signed
Optional Attachment-(4)-29092020
Optional Attachment-(2)-29092020
Optional Attachment-(1)-29092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092020
Directors report as per section 134(3)-29092020
Optional Attachment-(3)-29092020
Form AOC-4-16112019_signed
Form MGT-7-27102019_signed
Directors report as per section 134(3)-25102019
List of share holders, debenture holders;-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Optional Attachment-(2)-25102019
Optional Attachment-(1)-25102019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019