Company Information

CIN
Status
Date of Incorporation
18 July 1995
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
01 August 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sharan Laxminarayan Phulwani
Sharan Laxminarayan Phulwani
Director/Designated Partner
almost 2 years ago
Bhoju Alias Phulwani Sadhu
Bhoju Alias Phulwani Sadhu
Director/Designated Partner
almost 7 years ago

Past Directors

Narendra Thakurdas Chandnani
Narendra Thakurdas Chandnani
Additional Director
almost 7 years ago
Ashok Chellaram Bijlani
Ashok Chellaram Bijlani
Director
over 29 years ago
Ramesh Parsram Bhatia
Ramesh Parsram Bhatia
Director
over 29 years ago

Documents

Form DPT-3-30092020-signed
Form GNL-2-02092020-signed
Optional Attachment-(1)-17082020
Optional Attachment-(2)-17082020
Form ADT-1-26122019_signed
Copy of resolution passed by the company-26122019
Copy of written consent given by auditor-26122019
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC-4-15122019_signed
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-3-23112019_signed
Resignation letter-22112019
Form DPT-3-18072019
Form ADT-3-12092018-signed
Form ADT-1-08092018_signed
Copy of the intimation sent by company-08092018
Resignation letter-08092018
Copy of resolution passed by the company-08092018
Copy of written consent given by auditor-08092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02082018
List of share holders, debenture holders;-02082018
Directors report as per section 134(3)-02082018
Form AOC-4-02082018_signed
Form MGT-7-02082018_signed
Form ADT-1-28032018_signed
Optional Attachment-(2)-28032018
Optional Attachment-(3)-28032018