Company Information

CIN
Status
Date of Incorporation
23 November 1990
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Uraaz Bahl Santosh
Uraaz Bahl Santosh
Director/Designated Partner
almost 2 years ago
Ravi Gulab Khubchandani
Ravi Gulab Khubchandani
Additional Director
about 13 years ago
Pavan Jhamb
Pavan Jhamb
Director
about 35 years ago
Santosh Jagannath Bahl
Santosh Jagannath Bahl
Director/Designated Partner
about 35 years ago

Past Directors

Sanjana Bahl
Sanjana Bahl
Director
over 28 years ago

Documents

Form STK-2-24082021-signed
Form MGT-14-07012020_signed
-07012020
Form MGT-7-05012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31122019
List of share holders, debenture holders;-31122019
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form ADT-1-08062019_signed
Copy of written consent given by auditor-08062019
Copy of resolution passed by the company-08062019
Evidence of cessation;-24052019
Notice of resignation;-24052019
Form DIR-12-24052019_signed
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Form DIR-12-02112018_signed
Notice of resignation;-02112018
Evidence of cessation;-02112018
Form MGT-7-17022018_signed
List of share holders, debenture holders;-15022018
Form AOC-4-12022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09022018
Directors report as per section 134(3)-09022018
Form AOC-4-20092017_signed
Directors report as per section 134(3)-16092017