Company Information

CIN
Status
Date of Incorporation
12 October 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
109,950
Authorised Capital
1,500,000

Directors

Vikram Sadanand Hoskote
Vikram Sadanand Hoskote
Director/Designated Partner
over 6 years ago

Past Directors

Suchitra Vikram Hoskote
Suchitra Vikram Hoskote
Additional Director
over 6 years ago
Ranjana Vinay Gupta
Ranjana Vinay Gupta
Director
over 18 years ago
Vinay Kumar Gupta
Vinay Kumar Gupta
Director
over 18 years ago
Pravin Kesharchand Chopda
Pravin Kesharchand Chopda
Director
about 31 years ago

Documents

Form GNL-2-08122020-signed
Form MGT-14-09102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28092020
Optional Attachment-(1)-28092020
Form DPT-3-19092020-signed
Form MGT-7-14122019_signed
List of share holders, debenture holders;-11122019
Form DIR-12-25102019_signed
Form ADT-1-10102019_signed
Form AOC-4-10102019_signed
Optional Attachment-(1)-09102019
Directors report as per section 134(3)-09102019
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
Form BEN - 2-25072019_signed
Declaration under section 90-24072019
Form DPT-3-27062019
Form ADT-1-06062019_signed
Optional Attachment-(1)-06062019
Copy of written consent given by auditor-06062019
Copy of resolution passed by the company-06062019
Evidence of cessation;-06062019
Form DIR-12-06062019_signed
Optional Attachment-(1)-06062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06062019
Form ADT-3-01062019_signed
Resignation letter-31052019
Form INC-22-24052019_signed
Copies of the utility bills as mentioned above (not older than two months)-22052019