Company Information

CIN
Status
Date of Incorporation
27 November 1990
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
05 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Manish Gopal Padwal
Manish Gopal Padwal
Director/Designated Partner
over 1 year ago
Rakesh Gangaram Panchal
Rakesh Gangaram Panchal
Director
almost 9 years ago

Past Directors

Rahul Champalal Bafna
Rahul Champalal Bafna
Additional Director
about 9 years ago
Dikshit Champalal Bafna
Dikshit Champalal Bafna
Additional Director
about 9 years ago
Rashna Noshir Talati
Rashna Noshir Talati
Additional Director
about 15 years ago
Vinay Bauchuramrao Kadam
Vinay Bauchuramrao Kadam
Director
almost 16 years ago
Rohinton Homi Sanga
Rohinton Homi Sanga
Director
almost 17 years ago
Noshir Darabshaw Talati
Noshir Darabshaw Talati
Director
over 29 years ago

Documents

Evidence of cessation;-31032016
Form DIR-11-31032016_signed
-31032016
Notice of resignation;-31032016
Form DIR-12-31032016_signed
Form DIR-12-240216.OCT
Declaration of the appointee Director- in Form DIR-2-240216.PDF
Optional Attachment 1-240216.PDF
Optional Attachment 2-240216.PDF
Optional Attachment 4-240216.PDF
Interest in other entities-240216.PDF
Letter of Appointment-240216.PDF
Optional Attachment 3-240216.PDF
Form MGT-7-121115.OCT
Form DIR-11-071115.OCT
Form DIR-12-061115.OCT
Form INC-22-061115.OCT
Evidence of cessation-061115.PDF
Optional Attachment 1-061115.PDF
Form AOC-4-071115.OCT
Form DIR-12-311015.OCT
Optional Attachment 1-291015.PDF
Optional Attachment 2-291015.PDF
Interest in other entities-291015.PDF
Optional Attachment 3-291015.PDF
Declaration of the appointee Director- in Form DIR-2-291015.PDF
Form MGT-14-140815.OCT
Copy of resolution-140815.PDF
Form MGT-14-100615.OCT
Copy of resolution-100615.PDF