Company Information

CIN
Status
Date of Incorporation
20 September 1993
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
2,411,000
Authorised Capital
2,500,000

Directors

Anil Kashiprasad Kedia
Anil Kashiprasad Kedia
Director
over 2 years ago
Milin Bhalguram Sonavale
Milin Bhalguram Sonavale
Director/Designated Partner
over 6 years ago
Ashish Sharadkumar Nemani
Ashish Sharadkumar Nemani
Director
almost 29 years ago

Past Directors

Sharad Kumar Nemani
Sharad Kumar Nemani
Director
about 15 years ago
Vinod Kumar Modi
Vinod Kumar Modi
Director
about 15 years ago
Narayan Prasad Jalan
Narayan Prasad Jalan
Director
over 18 years ago
Narendra Manohar Sakharkar
Narendra Manohar Sakharkar
Director
about 32 years ago

Documents

Form DPT-3-11072019-signed
Evidence of cessation;-10062019
Form DIR-12-10062019_signed
Notice of resignation;-10062019
Form DIR-12-15052019_signed
Form ADT-1-16042019_signed
Copy of resolution passed by the company-16042019
Copy of the intimation sent by company-16042019
Copy of written consent given by auditor-16042019
Optional Attachment-(1)-15042019
Notice of resignation;-15042019
Form DIR-12-15042019_signed
Optional Attachment-(2)-15042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15042019
Evidence of cessation;-15042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
List of share holders, debenture holders;-27102018
Form MGT-7-27102018_signed
Form AOC-4-27102018_signed
Form AOC-4-18102017_signed
Form MGT-7-18102017_signed
Company CSR policy as per section 135(4)-14102017
List of share holders, debenture holders;-14102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102016
List of share holders, debenture holders;-23102016
Directors report as per section 134(3)-23102016
Form MGT-7-23102016
Form AOC-4-23102016