Company Information

CIN
Status
Date of Incorporation
18 January 1988
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
28 September 2017
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Dhanesh Vrajlal Sheth
Dhanesh Vrajlal Sheth
Director/Designated Partner
about 15 years ago

Past Directors

Upen Kanakkumar Shah
Upen Kanakkumar Shah
Director
over 26 years ago
Sudhirbhai Ambalal Mehta
Sudhirbhai Ambalal Mehta
Director
over 27 years ago

Documents

Form DIR-11-03102020_signed
Notice of resignation filed with the company-03102020
Proof of dispatch-03102020
Notice of resignation filed with the company-29032018
Form DIR-11-29032018_signed
Proof of dispatch-29032018
Form AOC-4-06022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05022018
Directors report as per section 134(3)-05022018
Form MGT-7-01122017_signed
List of share holders, debenture holders;-27112017
Form AOC-4-22052017_signed
Form MGT-7-16052017_signed
Directors report as per section 134(3)-12052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12052017
List of share holders, debenture holders;-12052017
Form SH-7-160316.PDF
Form MGT-14-160316.PDF
Copy of resolution-160316.PDF
Copy of the resolution for alteration of capital-160316.PDF
MoA - Memorandum of Association-160316.PDF
AoA - Articles of Association-160316.PDF
Form AOC-4-100316.OCT
Form MGT-7-270216.OCT
Form MGT-14-231214.OCT
Copy of resolution-221214.PDF
-281114.OCT
FormSchV-071114 for the FY ending on-310314.OCT
Form23AC-281014 for the FY ending on-310314.OCT
Form MGT-14-050814.OCT