Company Information

CIN
Status
Date of Incorporation
16 January 1996
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
26 September 2015
Paid Up Capital
102,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sourabh Mahesh Agrawal
Sourabh Mahesh Agrawal
Director/Designated Partner
over 1 year ago
Rishabh Gupta
Rishabh Gupta
Director
over 8 years ago
Aakash Tarachand Chawhan
Aakash Tarachand Chawhan
Director
over 8 years ago

Past Directors

Parasmal Sohanlal Dangi
Parasmal Sohanlal Dangi
Additional Director
about 15 years ago
Saroj Tejprakash Dangi
Saroj Tejprakash Dangi
Additional Director
about 15 years ago
Dineshkumar Dhanuka
Dineshkumar Dhanuka
Director
over 21 years ago
Pavankumar Sanwarmal
Pavankumar Sanwarmal
Director
almost 29 years ago

Documents

Form STK-2-01022021-signed
-27032019
Optional Attachment-(1)-27032019
Form ADT-1-15102016_signed
Copy of written consent given by auditor-15102016
Copy of the intimation sent by company-15102016
Copy of resolution passed by the company-15102016
Proof of dispatch-07092016
Acknowledgement received from company-07092016
Evidence of cessation;-07092016
Form DIR-11-07092016_signed
Form DIR-12-07092016_signed
Notice of resignation filed with the company-07092016
Optional Attachment-(1)-07092016
Notice of resignation;-07092016
Form ADT-3-06092016-signed
Resignation letter-03092016
Optional Attachment-(1)-22082016
Letter of appointment;-22082016
Form DIR-12-22082016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22082016
Form DIR-12-13062016_signed
Notice of resignation;-13062016
Evidence of cessation;-13062016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16052016
Letter of appointment;-16052016
Form DIR-12-16052016_signed
Form MGT-7-241115.OCT
Form AOC-4-051115.OCT
Form ADT-1-271015.OCT