Company Information

CIN
Status
Date of Incorporation
30 September 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
26 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Purushottam Balkrishna Thanvi
Purushottam Balkrishna Thanvi
Director
over 2 years ago
Subhash Durgaprasad Bhatiwada
Subhash Durgaprasad Bhatiwada
Director
over 2 years ago

Past Directors

Umasankar Saha
Umasankar Saha
Director
over 18 years ago
Anil Kumar Chomal
Anil Kumar Chomal
Director
over 26 years ago

Documents

Form DPT-3-29122020-signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Optional Attachment-(1)-26122019
Form DPT-3-27062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
Directors report as per section 134(3)-07122018
Form AOC-4-07122018_signed
List of share holders, debenture holders;-06122018
Form MGT-7-06122018_signed
Declaration by first director-07092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07092018
Evidence of cessation;-07092018
Form DIR-12-07092018_signed
Notice of resignation;-07092018
Interest in other entities;-07092018
Form ADT-1-16052018_signed
Copy of written consent given by auditor-16052018
Copy of resolution passed by the company-16052018
List of share holders, debenture holders;-17042018
Form MGT-7-17042018_signed
Form DIR-11-150316.OCT
Form DIR-12-140316.OCT
Evidence of cessation-140316.PDF
Form MGT-7-301215.OCT
FormSchV-241114 for the FY ending on-310314.OCT
Form23AC-291014 for the FY ending on-310314.OCT
Form GNL.2-101014.PDF
Optional Attachment 1-101014.PDF
Form MGT-14-270714.OCT