Company Information

CIN
Status
Date of Incorporation
28 June 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,200
Authorised Capital
500,000

Directors

Manju Patodia
Manju Patodia
Director/Designated Partner
over 2 years ago
Shashi Patodia
Shashi Patodia
Director/Designated Partner
over 2 years ago

Past Directors

Pushpa Tikmany
Pushpa Tikmany
Director
about 21 years ago
Abhay Patodia
Abhay Patodia
Director
over 24 years ago
Sushama Harsh Tikmany
Sushama Harsh Tikmany
Director
over 29 years ago
Harsh Tikmany
Harsh Tikmany
Director
over 29 years ago

Documents

Form STK-2-16082021-signed
-02072019
Optional Attachment-(1)-02072019
Optional Attachment-(2)-02072019
Form ADT-1-10062019_signed
Copy of the intimation sent by company-10062019
Copy of written consent given by auditor-10062019
Copy of resolution passed by the company-10062019
Optional Attachment-(1)-24042019
-24042019
Form MGT-7-22112018_signed
List of share holders, debenture holders;-17112018
Form AOC-4-29102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Directors report as per section 134(3)-22102018
Form MGT-7-25112017_signed
List of share holders, debenture holders;-24112017
Form AOC-4-03112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Directors report as per section 134(3)-27102017
Form MGT-7-25112016_signed
List of share holders, debenture holders;-18112016
Directors report as per section 134(3)-25102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Form AOC-4-25102016_signed
Form MGT-7-011215.OCT
Form AOC-4-031115.OCT
Form DIR-12-080915.OCT
Optional Attachment 1-080915.PDF
Evidence of cessation-080915.PDF