Company Information
CIN
Status
Date of Incorporation
17 February 2000
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 August 2017
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Bhavik Hasmukhlal Desai
Director/Designated Partner
over 8 years ago
over 8 years ago
Deepak Kumar Modi
Director
almost 23 years ago
almost 23 years ago
Pragnya Deepak Kumar Modi
Director
almost 23 years ago
almost 23 years ago
Hemant Dahyalal Bhatt
Director
almost 23 years ago
almost 23 years ago
Past Directors
Yogeshbhai Bhayabhai Hadiya
Director
about 9 years ago
about 9 years ago
Documents
Form MGT-7-03102017_signed
List of share holders, debenture holders;-29092017
Form AOC-4-23092017_signed
Optional Attachment-(1)-22092017
Directors report as per section 134(3)-22092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092017
Form DIR-12-22062017_signed
Notice of resignation;-21062017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21062017
Optional Attachment-(4)-21062017
Optional Attachment-(3)-21062017
Optional Attachment-(2)-21062017
Optional Attachment-(1)-21062017
Evidence of cessation;-21062017
Letter of appointment;-21062017
Proof of dispatch-19062017
Form DIR-11-19062017_signed
Acknowledgement received from company-19062017
Notice of resignation filed with the company-19062017
Form AOC-4-16112016_signed
Form MGT-7-16112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112016
Directors report as per section 134(3)-15112016
List of share holders, debenture holders;-15112016
Form DIR-12-10112016_signed
Letter of appointment;-10112016
Form ADT-1-08112016_signed
Copy of the intimation sent by company-08112016
Copy of written consent given by auditor-08112016
Copy of resolution passed by the company-08112016
