Company Information

CIN
Status
Date of Incorporation
02 December 2003
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
15 December 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Vandana Berjis Desai
Vandana Berjis Desai
Director/Designated Partner
over 2 years ago
Rajesh Rameshchandra Shah
Rajesh Rameshchandra Shah
Director/Designated Partner
about 8 years ago
Berjis Minoo Desai
Berjis Minoo Desai
Director
about 22 years ago

Past Directors

Dorab Dhun Randeria
Dorab Dhun Randeria
Director
about 22 years ago

Documents

Form STK-2-10122018-signed
Optional Attachment-(1)-27042018
-27042018
Directors report as per section 134(3)-15022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15022018
Form AOC-4-15022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012018
Directors report as per section 134(3)-24012018
Form AOC-4-24012018_signed
Form ADT-1-20012018_signed
Copy of resolution passed by the company-20012018
Copy of the intimation sent by company-20012018
Copy of written consent given by auditor-20012018
Annual return as per schedule V of the Companies Act,1956-19012018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-19012018
Copy of the intimation received from the company - 2021.-19012018
Optional Attachment-(1)-19012018
Optional Attachment-(2)-19012018
Form 23B-19012018_signed
Form 23AC-19012018_signed
Form 20B-19012018_signed
Proof of dispatch-02012018
Notice of resignation filed with the company-02012018
Form DIR-11-02012018_signed
Acknowledgement received from company-02012018
Interest in other entities;-22122017
Form DIR-12-22122017_signed
Evidence of cessation;-22122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22122017
Optional Attachment-(2)-22122017