Company Information

CIN
Status
Date of Incorporation
08 April 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2016
Last Annual Meeting
29 September 2016
Paid Up Capital
500,000
Authorised Capital
50,000,000

Directors

Yuvraj Dhananjay Gaikwad
Yuvraj Dhananjay Gaikwad
Director/Designated Partner
about 9 years ago
Hiteshkumar Narendrabhai Patel
Hiteshkumar Narendrabhai Patel
Director
over 20 years ago
Chetan Jayantilal Sandesara
Chetan Jayantilal Sandesara
Director
over 20 years ago

Past Directors

Nishithkumar Bhagwatprasad Brahmbhatt
Nishithkumar Bhagwatprasad Brahmbhatt
Additional Director
over 9 years ago
Nitin Jayantilal Sandesara
Nitin Jayantilal Sandesara
Director
over 20 years ago

Documents

Form ADT-3-07122020_signed
Resignation letter-04122020
Form ADT-3-05102020_signed
Resignation letter-05102020
Form ADT-1-17112019_signed
Optional Attachment-(1)-23102019
Copy of written consent given by auditor-23102019
Copy of resolution passed by the company-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17032018
Optional Attachment-(2)-17032018
Optional Attachment-(1)-17032018
List of share holders, debenture holders;-17032018
Directors report as per section 134(3)-17032018
Form MGT-7-17032018_signed
Form AOC-4-17032018_signed
Form DIR-12-29102016_signed
Proof of dispatch-16052016
Notice of resignation filed with the company-16052016
Form DIR-11-16052016_signed
Acknowledgement received from company-16052016
Notice of resignation;-10052016
Letter of appointment;-10052016
Form DIR-12-10052016_signed
Evidence of cessation;-10052016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10052016
Form ADT-1-061115.OCT
FormSchV-100915 for the FY ending on-310314.OCT
Form23AC-180815 for the FY ending on-310313.OCT
Frm23ACA-180815 for the FY ending on-310312.OCT
Form23AC-180815 for the FY ending on-310314.OCT