Company Information
CIN
Status
Date of Incorporation
20 February 1985
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
4,310,000
Authorised Capital
50,000,000
Directors
Priyadarshini Bhandari Pushkarmal
Director
almost 11 years ago
almost 11 years ago
Stayabhama Singh
Director
over 19 years ago
over 19 years ago
Deepak Pushkarmal Bhandari
Director
over 34 years ago
over 34 years ago
Past Directors
Preetima Deepak Bhandari
Director
almost 11 years ago
almost 11 years ago
Brijendra Pratap Singh
Director
over 19 years ago
over 19 years ago
Documents
Form ADT-1-15062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062019
Copy of resolution passed by the company-15062019
Copy of the intimation sent by company-15062019
Copy of written consent given by auditor-15062019
Directors report as per section 134(3)-15062019
List of share holders, debenture holders;-15062019
Optional Attachment-(1)-15062019
Form AOC-4-15062019_signed
Form MGT-7-15062019_signed
Evidence of cessation;-10072018
Form DIR-12-10072018_signed
List of share holders, debenture holders;-30062018
Form MGT-7-30062018_signed
Form AOC-4-18062018_signed
Directors report as per section 134(3)-14062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14062018
Form DIR-12-220115.OCT
-220115.PDF
Declaration of the appointee Director- in Form DIR-2-220115.PDF
FormSchV-220115 for the FY ending on-310306.OCT
Form DIR-12-160115.OCT
Optional Attachment 2-160115.PDF
Optional Attachment 1-160115.PDF
Declaration of the appointee Director- in Form DIR-2-160115.PDF
Form DIR-12-010115.OCT
Declaration of the appointee Director- in Form DIR-2-311214.PDF
AOA.PDF
MOA.PDF
Annual Return.PDF
