Company Information

CIN
Status
Date of Incorporation
28 July 1995
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
28 September 2016
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Maheshbhai Parmar William
Maheshbhai Parmar William
Director/Designated Partner
about 7 years ago
Artiben Gautamkumar Amin
Artiben Gautamkumar Amin
Director/Designated Partner
almost 15 years ago
Ajay Pandey
Ajay Pandey
Director
almost 20 years ago

Past Directors

Manohar Gujabrao Patil
Manohar Gujabrao Patil
Additional Director
almost 15 years ago
Kishan Lal Daga
Kishan Lal Daga
Director
over 18 years ago
Ashwin Ramanlal Parmar
Ashwin Ramanlal Parmar
Director
over 18 years ago
Ramnaresh Laltaprasad Pandey
Ramnaresh Laltaprasad Pandey
Director
almost 20 years ago

Documents

Form ADT-1-15122020_signed
Copy of resolution passed by the company-13122020
Copy of the intimation sent by company-13122020
Copy of written consent given by auditor-13122020
Declaration by first director-16012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16012020
Evidence of cessation;-16012020
Form DIR-12-16012020_signed
Optional Attachment-(1)-16012020
Form ADT-1-22102019_signed
Copy of written consent given by auditor-22102019
Copy of resolution passed by the company-22102019
Evidence of cessation;-12092018
Form DIR-12-12092018_signed
Notice of resignation;-12092018
Optional Attachment-(1)-12092018
Form e-CODS-01052018_signed
Form MGT-7-01052018_signed
List of share holders, debenture holders;-30042018
Form MGT-7-30042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29042018
Annual return as per schedule V of the Companies Act,1956-29042018
Directors report as per section 134(3)-29042018
Form AOC-4-29042018_signed
Form 20B-29042018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-28042018
Optional Attachment-(1)-28042018
Form 23AC-28042018_signed
Optional Attachment-(1)-27042018
Form 23AC-27042018_signed