Company Information

CIN
Status
Date of Incorporation
19 October 1987
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Chandan Shital Ananta Kumar Das
Chandan Shital Ananta Kumar Das
Director/Designated Partner
almost 7 years ago
Pankaj Arvindbhai Mandaliya
Pankaj Arvindbhai Mandaliya
Director/Designated Partner
almost 7 years ago
Roopa Shukla Ashok
Roopa Shukla Ashok
Director
about 37 years ago

Past Directors

Ashok Rajmani Shukla
Ashok Rajmani Shukla
Director
over 36 years ago

Documents

Form ADT-3-21042018-signed
Resignation letter-16042018
Form DIR-12-04042018_signed
Notice of resignation;-31032018
Evidence of cessation;-31032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31032018
Resignation letter-30032018
Form DIR-12-29032018_signed
Optional Attachment-(1)-26032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26032018
Evidence of cessation;-26032018
Notice of resignation;-26032018
Proof of dispatch-17062016
Notice of resignation;-17062016
Acknowledgement received from company-17062016
Evidence of cessation;-17062016
Form DIR-11-17062016_signed
Form DIR-12-17062016_signed
Notice of resignation filed with the company-17062016
Form AOC-4-221115.OCT
Form MGT-7-201115.OCT
FormSchV-281114 for the FY ending on-310314.OCT
Form23AC-291014 for the FY ending on-310314.OCT
Form MGT-14-050814.OCT
Copy of resolution-290714.PDF
Form 23B for period 010413 to 310314-250114.OCT
Form 32-211113.OCT
Optional Attachment 1-211113.PDF
Form 23B for period 010412 to 310313-300813.OCT
Form23AC-091113 for the FY ending on-310313.OCT