Company Information

CIN
Status
Date of Incorporation
25 August 2003
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
450,000
Authorised Capital
1,000,000

Directors

Ketan Harilal Mehta
Ketan Harilal Mehta
Director/Designated Partner
over 2 years ago

Past Directors

Divesh Dahyabhai Ruparelia
Divesh Dahyabhai Ruparelia
Additional Director
almost 13 years ago
Manoj Natwarlal Lakhani
Manoj Natwarlal Lakhani
Director
over 13 years ago
Vijay Jayantilal Sanghavi
Vijay Jayantilal Sanghavi
Director
over 22 years ago

Documents

Form ADT-1-27062019_signed
Copy of the intimation sent by company-14062019
Optional Attachment-(1)-14062019
Copy of written consent given by auditor-14062019
Form DIR-12-14062019_signed
Evidence of cessation;-14062019
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
Form AOC-4-13112018_signed
Optional Attachment-(1)-09112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112018
Directors report as per section 134(3)-09112018
Form AOC-4-21122017_signed
Form MGT-7-21122017_signed
List of share holders, debenture holders;-16122017
Directors report as per section 134(3)-16122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122017
Form INC-22-05012017_signed
Copy of board resolution authorizing giving of notice-29122016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29122016
Copies of the utility bills as mentioned above (not older than two months)-29122016
Form MGT-7-30112016_signed
Form AOC-4-30112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
List of share holders, debenture holders;-29112016
Directors report as per section 134(3)-29112016
Form MGT-7-070116.OCT
Form AOC-4-030116.OCT
Form ADT-1-161015.OCT
FormSchV-291114 for the FY ending on-310314.OCT