Company Information

CIN
Status
Date of Incorporation
22 January 1987
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
22 June 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Mohan Agrawal
Mohan Agrawal
Director
over 2 years ago
Navnitlal Bhatia
Navnitlal Bhatia
Director
over 23 years ago

Past Directors

Vinodray Pritamlal Shah
Vinodray Pritamlal Shah
Director
over 23 years ago
Balvant Jayantilal Desai
Balvant Jayantilal Desai
Director
over 23 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102020
List of share holders, debenture holders;-31102020
Directors report as per section 134(3)-31102020
Optional Attachment-(1)-31102020
Form DIR-12-31102020_signed
Form AOC-4-31102020_signed
Form MGT-7-31102020_signed
Form DPT-3-29102020_signed
Form DIR-12-06102020_signed
Optional Attachment-(1)-06102020
Evidence of cessation;-06102020
Optional Attachment-(3)-19032020
Optional Attachment-(2)-19032020
Optional Attachment-(1)-19032020
Notice of resignation;-19032020
Declaration by first director-19032020
Evidence of cessation;-19032020
Form DIR-12-19032020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19032020
Form ADT-1-23092019_signed
Copy of resolution passed by the company-23092019
Copy of the intimation sent by company-23092019
Copy of written consent given by auditor-23092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10092019
Directors report as per section 134(3)-10092019
List of share holders, debenture holders;-10092019
Form MGT-7-10092019_signed
Form AOC-4-10092019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08032019
Copy of board resolution authorizing giving of notice-08032019