Company Information
CIN
Status
Date of Incorporation
20 September 1983
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2020
Last Annual Meeting
10 December 2020
Paid Up Capital
100,020
Authorised Capital
200,000
Directors
Mayank Jitendrakumar Kiri
Director/Designated Partner
about 2 years ago
about 2 years ago
Chintan Rajnikant Shah
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Past Directors
Maithili Kawal Mohan Ahluwalia
Director
over 23 years ago
over 23 years ago
Ashim Kawal Mohan Singh Ahluwalia
Director
over 24 years ago
over 24 years ago
Jamini Kawalmohan Singh Ahluwalia
Director
about 42 years ago
about 42 years ago
Charges
28 April 1984
Dena Bank
50 Thousand
16 January 1984
Dena Bank
2 Lak
16 January 1984
Dena Bank
0
28 April 1984
Dena Bank
0
16 January 1984
Dena Bank
0
28 April 1984
Dena Bank
0
Documents
Form MGT-7-29122020_signed
Form AOC-4-29122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
Directors report as per section 134(3)-24122020
List of share holders, debenture holders;-24122020
CERTIFICATE OF SATISFACTION OF CHARGE-20201106
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112020
Directors report as per section 134(3)-04112020
List of share holders, debenture holders;-04112020
Form MGT-7-04112020_signed
Form AOC-4-04112020_signed
Form CHG-4-23102020_signed
Letter of the charge holder stating that the amount has been satisfied-23102020
Form CHG-4-23102020
CERTIFICATE OF SATISFACTION OF CHARGE-20201023
Optional Attachment-(1)-10092020
Form DIR-12-10092020_signed
Evidence of cessation;-10092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10092020
Form AOC-4-10092020_signed
Form ADT-1-09092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09092020
Directors report as per section 134(3)-09092020
List of share holders, debenture holders;-09092020
Form AOC-4-09092020_signed
Form MGT-7-09092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08092020
Directors report as per section 134(3)-08092020
Form AOC-4-08092020_signed
Form MGT-7-08092020_signed
