Company Information

CIN
Status
Date of Incorporation
29 November 1996
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
24 September 2019
Paid Up Capital
1,500,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Satnam Ramkishan Chawla
Satnam Ramkishan Chawla
Director/Designated Partner
over 1 year ago
Pankaj Mehrotra
Pankaj Mehrotra
Director/Designated Partner
almost 2 years ago

Past Directors

Jitendra Misra
Jitendra Misra
Director
almost 19 years ago
Yaser Sharaf
Yaser Sharaf
Director
almost 19 years ago
Gave Khershedji Sarkari
Gave Khershedji Sarkari
Director
over 20 years ago
Vijay Kirchand Parekh
Vijay Kirchand Parekh
Director
over 26 years ago

Documents

Form STK-2-24082021-signed
-26122019
List of share holders, debenture holders;-10102019
Form MGT-7-10102019_signed
Directors report as per section 134(3)-09102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
Form AOC-4-09102019_signed
Form ADT-1-03102019_signed
Optional Attachment-(1)-03102019
Copy of written consent given by auditor-03102019
Copy of the intimation sent by company-03102019
Copy of resolution passed by the company-03102019
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
Form MSME FORM I-27052019
List of share holders, debenture holders;-19122018
Form MGT-7-19122018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed
Optional Attachment-(1)-17102018
Form DIR-12-17102018_signed
Notice of resignation;-10102018
Form DIR-12-10102018_signed
Evidence of cessation;-10102018
Form DIR-12-28092018_signed
Notice of resignation;-28092018
Evidence of cessation;-28092018
Optional Attachment-(1)-12092018
Form DIR-12-12092018_signed