Company Information

CIN
Status
Date of Incorporation
26 June 1989
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 September 2020
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Sitaram Shankar Sawant
Sitaram Shankar Sawant
Director/Designated Partner
almost 2 years ago
Mahabir Jawalaprasad Sharma
Mahabir Jawalaprasad Sharma
Director/Designated Partner
over 2 years ago
Pramod Chiranjilal Jalan
Pramod Chiranjilal Jalan
Director/Designated Partner
over 17 years ago

Past Directors

Nandkishore Parmanand Mittal
Nandkishore Parmanand Mittal
Director
almost 25 years ago

Documents

Form MGT-14-04042021_signed
Form MGT-7-23112020_signed
List of share holders, debenture holders;-19112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28102020
Form AOC-4-24102020_signed
Optional Attachment-(1)-22102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102020
Directors report as per section 134(3)-22102020
Form MGT-14-02102020_signed
Form DIR-12-09012020_signed
Optional Attachment-(1)-07012020
Interest in other entities;-07012020
Evidence of cessation;-07012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07012020
Notice of resignation;-07012020
Form AOC-4-17112019_signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-02112019
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Optional Attachment-(1)-23102019
Form ADT-1-10102019_signed
Copy of written consent given by auditor-08102019
Copy of resolution passed by the company-08102019
Form ADT-1-08062019_signed
Copy of written consent given by auditor-28052019
Copy of resolution passed by the company-28052019
List of share holders, debenture holders;-01122018
Form MGT-7-01122018_signed
Form AOC-4-23102018_signed