Company Information

CIN
Status
Date of Incorporation
25 August 1989
Listing Status
Unlisted
State
Mumbai
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Niketan Suresh Khadye
Niketan Suresh Khadye
Additional Director
over 4 years ago
Sangita Pashupati Advani
Sangita Pashupati Advani
Director
over 30 years ago

Past Directors

Ahana Pashpati Advani
Ahana Pashpati Advani
Director
about 6 years ago

Documents

Form DPT-3-30122020
Optional Attachment-(1)-30072020
Notice of resignation;-30072020
Form DIR-12-30072020_signed
Evidence of cessation;-30072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30072020
Declaration by first director-30072020
Form DPT-3-21112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Directors report as per section 134(3)-09112019
List of share holders, debenture holders;-09112019
Form MGT-7-09112019_signed
Form AOC-4-09112019_signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Optional Attachment-(1)-14102019
Form ADT-1-07102019_signed
Optional Attachment-(1)-07102019
Copy of written consent given by auditor-07102019
Copy of resolution passed by the company-07102019
Form ADT-3-01102019_signed
Resignation letter-01102019
Form DPT-3-30072019
Form DPT-3-29072019
Form DIR-12-15042019_signed
Evidence of cessation;-15042019
Form MGT-7-20032019_signed
Form AOC-4-20032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19032019