Company Information

CIN
Status
Date of Incorporation
27 September 1993
Listing Status
Listed
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2007
Last Annual Meeting
28 September 2007
Paid Up Capital
35,000,000
Authorised Capital
40,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shyam Kumar Ranjeet Suthar
Shyam Kumar Ranjeet Suthar
Director/Designated Partner
over 20 years ago
Kalpesh Bhailal Shah
Kalpesh Bhailal Shah
Director/Designated Partner
over 20 years ago
Alpesh Bhailal Shah
Alpesh Bhailal Shah
Director/Designated Partner
almost 22 years ago

Past Directors

Dinesh Tulsidas Jangla
Dinesh Tulsidas Jangla
Director
over 28 years ago
Hemang Dinesh Jangla
Hemang Dinesh Jangla
Director
about 30 years ago

Documents

Acknowledgement received from company-24122018
Evidence of cessation;-24122018
Form DIR-11-24122018_signed
Form DIR-12-24122018_signed
Notice of resignation filed with the company-24122018
Proof of dispatch-24122018
Form ADT-1-30062018_signed
Copy of written consent given by auditor-30062018
Form INC-22-06062018_signed
Copies of the utility bills as mentioned above (not older than two months)-06062018
Copy of board resolution authorizing giving of notice-06062018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06062018
Form MGT-14-02022018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02022018
Optional Attachment-(1)-08012018
Notice of resignation;-08012018
Form DIR-12-08012018_signed
Evidence of cessation;-08012018
Form ADT-1-11122017_signed
Copy of written consent given by auditor-11122017
Copy of the intimation sent by company-11122017
Copy of resolution passed by the company-11122017
Form 23B for period 010412 to 310313-291212.OCT
Form 20B-111207.OCT
Form 23AC-031107.OCT
Form 23ACA-031107.OCT
Form 18-080207.PDF
Form 23AC-301106.OCT
Form 23ACA-301106.OCT
Form 20B-011206.OCT