Company Information

CIN
Status
Date of Incorporation
03 April 2003
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Divya Kumat
Divya Kumat
Director/Designated Partner
over 3 years ago
Rahul Lalit Kanodia
Rahul Lalit Kanodia
Director/Designated Partner
over 14 years ago
Pradeep Anilkumar Sen
Pradeep Anilkumar Sen
Director
about 20 years ago

Past Directors

Illa Mahendra Jhaveri
Illa Mahendra Jhaveri
Director
over 17 years ago

Documents

List of share holders, debenture holders;-18112016
Form MGT-7-18112016_signed
Optional Attachment-(1)-17112016
Notice of resignation;-17112016
Letter of appointment;-17112016
Form DIR-12-17112016_signed
Evidence of cessation;-17112016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17112016
Directors report as per section 134(3)-10112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112016
Form AOC-4-10112016
Form MGT-7-281115.OCT
Form AOC-4-051115.OCT
Form GNL.2-291114.OCT
FormSchV-241114 for the FY ending on-310314.OCT
Form23AC-281014 for the FY ending on-310314.OCT
Form MGT-14-151014.OCT
Optional Attachment 2-141014.PDF
Optional Attachment 1-141014.PDF
Copy of resolution-081014.PDF
Form GNL.2-300614.PDF
Optional Attachment 3-300614.PDF
Optional Attachment 2-300614.PDF
Optional Attachment 1-300614.PDF
Form MGT-14-180614.PDF
Copy of resolution-180614.PDF
FormSchV-271113 for the FY ending on-310313.OCT
Form23AC-301013 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-280912.OCT
FormSchV-051112 for the FY ending on-310312.OCT